---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-036052"
form_type: "8-K"
ticker: "LGL"
cik: "0000061004"
company_name: "LGL GROUP INC"
filed_at: "2024-11-22T23:59:59+00:00"
generated_at: "2026-05-29T20:11:05.641510+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# LGL Group stockholders elect all seven directors, approve say-on-pay and auditor ratification at 2024 annual meeting

## Summary
- All seven director nominees elected with over 3M votes for each; broker non-votes ~1.1M.
- Non-binding say-on-pay approved: 2,933,496 for, 118,277 against, 10,203 abstain.
- Ratification of PKF O'Connor Davies as auditor for FY2024 approved: 4,108,767 for, 39,658 against, 19,597 abstain.
- Annual meeting held on November 20, 2024; all three proposals passed as recommended.
- Kaan Aslansan, Darlene DeRemer, Michael Ferrantino, Timothy Foufas, Herve Francois, Marc Gabelli, Manjit Kalha elected as directors.

## SEC filing metadata
- accession: 0001437749-24-036052
- form_type: 8-K
- ticker: LGL
- cik: 0000061004
- company_name: LGL GROUP INC
- filed_at: 2024-11-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000143774924036052/0001437749-24-036052-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/61004/000143774924036052/lglg20240819c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-036052
- JSON: https://secwatch.observer/filing/0001437749-24-036052.json
- Plain text: https://secwatch.observer/filing/0001437749-24-036052.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.