KOPIN CORP : Change in Directors or Principal Officers (form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On January 5, 2023, Dr. Boryeu Tsaur, the Company's Executive Vice President-Display Operations, resigned from his position with the Company.

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