LPTH

Business Context and Reporting Period

Company: LightPath Technologies, Inc. (LPTH)
Filing Type: Form 8-K (Current Report)
Date of Report: December 17, 2025
Event: Annual Meeting of Stockholders held on December 17, 2025.

Key Financial Metrics

This filing reports on corporate governance and voting outcomes. It does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity metrics.

Material Changes and Voting Results

Shareholder Participation:

• Total votes outstanding as of the record date (October 24, 2025): 57,034,321.
• Votes present or represented by proxy: 43,319,345 (approximately 76.0% of outstanding voting power).
• Quorum was established.

• Dr. Joseph Menaker: Elected (32,951,756 For; 711,998 Withhold).
• Darcie Peck: Elected (33,022,616 For; 641,139 Withhold).
• Mark Caylor: Elected (33,077,516 For; 586,239 Withhold).

• Approved on a non-binding advisory basis.
• Results: 32,671,264 For; 414,997 Against; 577,494 Abstain.

• Approved Amendment No. 2 to increase shares available for future grants by 2,500,000 shares of Class A Common Stock.
• Results: 28,457,145 For; 3,362,127 Against; 1,844,482 Abstain.

• Ratified selection of BDO USA, P.C. for the fiscal year ending June 30, 2026.
• Results: 42,792,231 For; 55,183 Against; 471,931 Abstain.

Guidance, Outlook, and Risks

This filing does not provide management commentary, financial guidance, outlook, or specific risk factors. It strictly details the results of the stockholder vote.

Key Facts for Investor Verification

• Verify the impact of the 2,500,000 share increase in the 2018 Stock Incentive Compensation Plan on potential future dilution.
• Confirm the terms of the newly elected directors (Dr. Menaker, Mrs. Peck, Mr. Caylor) and their tenure ending at the third successive annual meeting.
• Review the Definitive Proxy Statement filed on October 28, 2025, for detailed background on the proposals and executive compensation specifics.
• Note that the independent auditor, BDO USA, P.C., is ratified for the fiscal year ending June 30, 2026.