secwatch.observer — SEC 8-K summary
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Issuer:     LGL GROUP INC (LGL)
CIK:        0000061004
Form:       8-K
Filed at:   2024-11-22T23:59:59+00:00
Accession:  0001437749-24-036052
Event type: other
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/61004/000143774924036052/0001437749-24-036052-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/61004/000143774924036052/lglg20240819c_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-24-036052

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