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LIGHTPATH TECHNOLOGIES INC Annual Meeting December 9, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “vote at the Annual Meeting, your vote must be received by 11:59 p.m. ET, on Tuesday, December 8, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in LIGHTPATH TECHNOLOGIES INC’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 3 nominees; support 98% to 98%
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Say on pay
Board For 99% support
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.8% support

Last year’s official results

From LIGHTPATH TECHNOLOGIES INC’s Form 8-K, filed December 18, 2025, for the meeting held December 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Dr. Joseph Menaker98%—
Elect Director: Darcie Peck98%—
Elect Director: Mark Caylor98%—
2. Approval on a non-binding, advisory basis of the compensation of the Company's named executive officers99%Approved
3. Approval of Amendment No89%Approved
4. Ratification of the selection of BDO USA, P.C99.8%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.