LGL Group shareholders approve redomestication to Nevada; elect directors

Proposal 6 - Ratification of the Appointment of PKF O’Connor Davies, LLP to Serve as the Company’s Independent Registered Public Accounting Firm for 2025: The voting results were as follows: For Against Abstain Broker Non-votes 5,077,358 2,013 36,322 —

Proposal 2 - Approval of the Redomestication of LGL Group from Delaware to Nevada by Conversion: The voting results were as follows: For Against Abstain Broker Non-votes 3,493,598 500,848 27,383 1,093,864

Proposal 4 - Non-Binding Advisory Vote to Determine Frequency With Which the Company's Stockholders Shall be Entitled to Vote on Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers: The voting results were as follows: 1 Year 2 Years 3 Years Abstain 3,882,055 185 101,415 38,174

Proposal 3 - Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers: The voting results were as follows: For Against Abstain Broker Non-votes 3,947,036 67,564 7,229 1,093,864

Proposal 5 - Approval of the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan: The voting results were as follows: For Against Abstain Broker Non-votes 3,271,019 505,861 244,949 1,093,864

Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2026 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows: Nominee For Withheld Broker Non-votes Kaan Aslansan 3,960,690 61,139 1,093,864 Darlene DeRemer 3,944,874 76,955 1,093,864 Herve Francois 3,955,095 66,734 1,093,864 Marc Gabelli 3,618,387 403,442 1,093,864 Manjit Kalha 3,954,393 67,436 1,093,864 Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.) 3,965,147 56,682 1,093,864