--- schema_version: "secwatch.filing_event.v1" accession: "0001437749-26-017113" form_type: "8-K" ticker: "LGL" cik: "0000061004" company_name: "LGL GROUP INC" filed_at: "2026-05-14T21:08:32+00:00" generated_at: "2026-05-14T21:10:29.706452+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # LGL Group shareholders approve redomestication to Nevada; elect directors ## Summary - 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. ## SEC filing metadata - accession: 0001437749-26-017113 - form_type: 8-K - ticker: LGL - cik: 0000061004 - company_name: LGL GROUP INC - filed_at: 2026-05-14T21:08:32+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/lglg20260511_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001437749-26-017113 - JSON: https://secwatch.observer/filing/0001437749-26-017113.json - Plain text: https://secwatch.observer/filing/0001437749-26-017113.txt ## Key facts - Shareholder Votes LGL GROUP INC shareholders approved Ratification of the Appointment of PKF O'Connor Davies, LLP as Independent Registered Public Accounting Firm at the 2026-05-12 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-05-12 source text: 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 — evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - Shareholder Votes LGL GROUP INC shareholders approved Approval of the Redomestication of LGL Group from Delaware to Nevada by Conversion at the 2026-05-12 meeting. - Outcome: passed - Meeting: 2026-05-12 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - Shareholder Votes LGL GROUP INC shareholders approved Non-Binding Advisory Vote to Determine Frequency of Say-on-Pay at the 2026-05-12 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2026-05-12 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - Shareholder Votes LGL GROUP INC shareholders approved Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers at the 2026-05-12 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-05-12 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - Shareholder Votes LGL GROUP INC shareholders approved Approval of the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan at the 2026-05-12 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-05-12 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm - Shareholder Votes LGL GROUP INC shareholders approved Election of Directors at the 2026-05-12 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-05-12 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774926017113/0001437749-26-017113-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.