LGL Group shareholders approve redomestication to Nevada; elect directors

LGL GROUP INC

Redomestication from Delaware to Nevada approved: 3,493,598 for, 500,848 against.
Six directors elected, including Marc Gabelli and Vice Admiral Colin J. Kilrain (3.96M for each).
Amended 2021 Incentive Plan approved (3,271,019 for, 505,861 against).
Non-binding say-on-pay approved; frequency set at 1 year (3,882,055 votes).
Ratified PKF O'Connor Davies as auditor for FY 2026; investor presentation posted on website.

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