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Norton, Massachusetts, April 2, 2020. CPS Technologies Corporation (NASDAQ:CPSH) today announced a change in venue for its Annual Meeting of Stockholders to be held on April 24, 2020. The meeting will now be held at the corporate offices of CPS located at 111 South Worcester Street, Norton, MA 02766 at 10:00 AM (local time).

Grant Bennett, President and CEO, said “To support Governor Baker’s Executive Order dated March 31, 2020 relating to the COVID-19 state of emergency, CPS is moving the location of its 2020 Annual Meeting of Stockholders from the offices of Wilmer Cutler Pickering Hale and Dorr LLP in Boston to its corporate offices in Norton, MA. The annual meeting will be an in-person meeting as originally planned. We will practice social distancing for all in-person participants. Shareholders can listen to the annual meeting via a conference call, and at the conclusion of the annual meeting we will hold a question and answer session for shareholders via conference call.”

CPS, part of the defense industrial base as defined by the Federal Cybersecurity and Infrastructure Security Agency, remains operating consistent with Governor Baker’s executive orders urging essential businesses to continue operations while practicing social distancing.

Those interested in listening to the annual meeting or participating in the question and answer session after the annual meeting should dial:

Call in Number: 833-953-1394

Conference ID: 5789683

About CPS Technologies Corporation:

CPS is a global leader in producing metal-matrix composite components used to improve reliability and performance of various electrical systems. CPS products are used in motor controllers for hybrid and electric vehicles, high-speed trains, subway cars and wind turbines, as well as heat spreaders in internet switches, routers and high-performance microprocessors.

James Cavoli
Board Member
Mr. Cavoli served as the President of Swagelok Company from 2021 through 2024, after being appointed COO in 2020. Joining Swagelok Company in 2010, he served as Director, Strategic Sales; he was named Vice President and CFO in 2014. Prior to this, Mr. Cavoli served as a captain in the U.S. Army, Finance Manager for Ford Motor Company, General Manager for Progressive Insurance, and founded LS Insights, a national brokerage firm. Mr. Cavoli has a B.S. from Georgetown and an M.B.A. from Harvard Business School.

Joe Englin
Director of Business Development
Mr. Englin joined CPS in April of 2023. Prior to joining CPS, his work experience includes positions in business development, with a focus on composite materials and aerospace markets. Mr. Englin received a BSE in mechanical engineering from Calvin University and an MSE in Engineering Management and Leadership.