LightPath shareholders reelect three Class I directors, approve stock plan amendment

LIGHTPATH TECHNOLOGIES INC

Reelected Dr. Joseph Manker and Darcie Peck, elected Mark Caylor as Class I directors.
Non-binding advisory vote on executive compensation approved with 32.7M for, 0.4M against.
Amendment No. 2 to 2018 Stock Incentive Plan approved, adding 2,500,000 shares.
Ratified BDO USA as independent auditor for fiscal 2026 with 42.8M for, 0.1M against.

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