LGL Group annual meeting elects all six director nominees, approves say-on-pay and auditor

LGL GROUP INC

All six director nominees elected with over 2.13M votes for each; broker non-votes of 1,141,115.
Advisory say-on-pay approved: 2,129,220 for, 8,684 against, 9,675 abstain.
Ratification of PKF O'Connor Davies as FY2025 auditor approved: 3,267,812 for, 15,528 against.
Meeting held June 2, 2025; proposals described in definitive proxy statement filed April 30, 2025.

item 5.07

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