LightPath stockholders approve G5 acquisition share issuance, equity plan amendments

LIGHTPATH TECHNOLOGIES INC

Proposal 1 approved: 21,272,650 For, 1,015,537 Against, 277,126 Abstain to issue shares upon conversion of Series G Preferred and warrant exercise for G5 Infrared acquisition.
Proposal 2 approved: 26,846,741 For, 1,161,098 Against, 613,081 Abstain to amend 2018 Stock Incentive Plan, adding 4,000,000 shares of Class A Common Stock.
Proposal 3 approved: 27,432,805 For, 534,928 Against, 653,187 Abstain to adopt the 2025 Employee Stock Purchase Plan.
Special Meeting held June 16, 2025; 28,620,920 shares voted (quorum of 48,954,542 outstanding).

item 5.07

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