| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| TRAUT JOSEPH | Chief Operating Officer | C/O PRECISION OPTICS CORPORATION, INC., 22 EAST BROADWAY, GARDNER | /s/ Joseph N. Forkey as attorney-in-fact | 12 Nov 2025 | 0002094229 |
No securities are beneficially owned.
Exhibit 24 - Power of Attorney