secwatch.observer — SEC 8-K summary ====================================== Issuer: LGL GROUP INC (LGL) CIK: 0000061004 Form: 8-K Filed at: 2025-06-04T23:59:59+00:00 Accession: 0001437749-25-019381 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 LGL Group annual meeting elects all six director nominees, approves say-on-pay and auditor -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000143774925019381/0001437749-25-019381-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/61004/000143774925019381/lglg20250417_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-019381 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer