{"schema_version":"secwatch.filing_event.v1","accession":"0001654954-22-015701","form_type":"8-K","ticker":"LPTH","cik":"0000889971","company_name":"LIGHTPATH TECHNOLOGIES INC","filed_at":"2022-11-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:53.889234+00:00","generated_at":"2026-06-21T13:44:12.380829+00:00","sec_items":["5.02","5.07"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Two directors resign at LightPath; stockholder meeting approves plan amendment and auditor ratification","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001654954-22-015701","json":"https://secwatch.observer/filing/0001654954-22-015701.json","markdown":"https://secwatch.observer/filing/0001654954-22-015701.md","text":"https://secwatch.observer/filing/0001654954-22-015701.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/lls_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T13:44:12.380829+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"6e03f1a62a","claim":"Craig Dunham resigned as director at LIGHTPATH TECHNOLOGIES INC.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"81b1dacfa1","claim":"Sohail Khan resigned as director at LIGHTPATH TECHNOLOGIES INC.","evidence_excerpt":"On November 23, 2022, Mr. Sohail Khan also notified the Company of his resignation as a director effective immediately.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"29ef82d74ffc73e4c47e99e412a167fc640797fa","claim":"LIGHTPATH TECHNOLOGIES INC shareholders approved Election of Class I directors at the 2022-11-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"6ed37245df878f39655583ebf7ba3943f0331372","claim":"LIGHTPATH TECHNOLOGIES INC shareholders approved Amendment to the Omnibus Plan to increase shares available for future grants at the 2022-11-17 meeting.","evidence_excerpt":"The results of the voting were as follows: For Against Abstain Broker Non-Votes 9,671,495 843,641 96,187 6,348,331","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"744f16aa267543bd593538ca4701223d368e3b42","claim":"LIGHTPATH TECHNOLOGIES INC shareholders approved Ratification of MSL, P.A. as independent registered public accounting firm at the 2022-11-17 meeting.","evidence_excerpt":"The results of the voting were as follows: For Against Abstain Broker Non-Votes 16,596,828 341,343 21,483 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"},{"claim_id":"cd69201490183b84986fa857dfc497c98a30bb6b","claim":"LIGHTPATH TECHNOLOGIES INC shareholders approved Advisory vote on executive compensation at the 2022-11-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/889971/000165495422015701/0001654954-22-015701-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}