Gentex Corp

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a) Gentex Corporation (the "Company") announced that on January 2, 2025, Neil Boehm, was appointed as the Company's Chief Operations Officer, effective as of January 1, 2025. Mr. Boehm will continue to serve as an executive officer and Chief Technology Officer for the Company, a role he has held since 2018. Mr. Boehm has been employed by the Company since 2001, serving in various roles with increased responsibilities in product development and engineering. Prior to his current position, he served as the Company's Vice President of Engineering, beginning in 2015 and before that served as Senior Director of Engineering. Mr. Boehm began his engineering career at Johnson Controls where he served as engineering manager. During his time there he developed vast experience with international customers, including an expatriate assignment in Japan. He is a native of Wisconsin and graduated summa cum laude from Michigan Technological University with a Bachelor of Science degree in Electrical Engineering.

Mr. Boehm does not have a written employment agreement and will remain as an at-will employee as is the case with all other employees of the Company. Mr. Boehm does not have any family relationships with any director or executive officer of the Company. A copy of the Company's News Release concerning this announcement is attached as Exhibit 99.1.

Section 9. Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d) Exhibit 99.1 - News Release Dated January 2, 2025.