8-K
filed November 23, 2022, 6:59 PM ET
ticker LPTH
CIK 0000889971
leadership
confidence high
sentiment neutral
materiality 0.40
Two directors resign at LightPath; stockholder meeting approves plan amendment and auditor ratification
LIGHTPATH TECHNOLOGIES INC
- Directors Craig Dunham and Sohail Khan resigned effective Nov 19 and Nov 23, 2022, not due to disagreement.
- Dunham to receive 278,863 vested RSU shares; Khan to receive 503,309 vested RSU shares upon departure.
- Annual meeting on Nov 17, 2022: Dr. Menaker and Darcie Peck elected as Class I directors.
- Shareholders approved amendment to Omnibus Plan to increase shares available for grants.
- Ratified MSL, P.A. as independent registered public accounting firm for 2022.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Craig Dunham resigned as director at LIGHTPATH TECHNOLOGIES INC.
- Action
- resigned
- Role
- director
Exact text from the filing
On November 19, 2022, Mr. Craig Dunham notified LightPath Technologies, Inc. (the “Company,” “we,” “us,” or “our”) of his resignation as a director effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sohail Khan resigned as director at LIGHTPATH TECHNOLOGIES INC.
- Action
- resigned
- Role
- director
Exact text from the filing
On November 23, 2022, Mr. Sohail Khan also notified the Company of his resignation as a director effective immediately.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LIGHTPATH TECHNOLOGIES INC shareholders approved Election of Class I directors at the 2022-11-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-17
Exact text from the filing
The results of the voting were as follows: For Withheld Broker Non-Votes Joseph Menaker 8,712,179 1,899,144 6,348,331 Darcie Peck 10,225,443 385,880 6,348,331
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LIGHTPATH TECHNOLOGIES INC shareholders approved Amendment to the Omnibus Plan to increase shares available for future grants at the 2022-11-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-17
Exact text from the filing
The results of the voting were as follows: For Against Abstain Broker Non-Votes 9,671,495 843,641 96,187 6,348,331
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LIGHTPATH TECHNOLOGIES INC shareholders approved Ratification of MSL, P.A. as independent registered public accounting firm at the 2022-11-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-17
Exact text from the filing
The results of the voting were as follows: For Against Abstain Broker Non-Votes 16,596,828 341,343 21,483 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LIGHTPATH TECHNOLOGIES INC shareholders approved Advisory vote on executive compensation at the 2022-11-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-17
Exact text from the filing
The results of the voting were as follows: For Against Abstain Broker Non-Votes 8,459,981 1,902,382 248,960 6,348,331
View on SEC.gov
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