---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-23-007681"
form_type: "8-K"
ticker: "LTRX"
cik: "0001114925"
company_name: "LANTRONIX INC"
filed_at: "2023-11-07T23:59:59+00:00"
generated_at: "2026-06-08T13:25:01.656474+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Lantronix stockholders elect four directors, ratify auditor, approve say-on-pay at 2023 annual meeting

## Summary
- Elected directors Brace, Cohenour, Hoang, and Printer with over 15.7M votes each; broker non-votes 8.5M.
- Ratified Baker Tilly as independent auditor for FY2024: 27.1M for, 0.3M against.
- Advisory 'say-on-pay' approved: 16.5M for, 2.3M against, 76.9K abstain, 8.5M broker non-votes.

## SEC filing metadata
- accession: 0001683168-23-007681
- form_type: 8-K
- ticker: LTRX
- cik: 0001114925
- company_name: LANTRONIX INC
- filed_at: 2023-11-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1114925/000168316823007681/0001683168-23-007681-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1114925/000168316823007681/lantronix_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-23-007681
- JSON: https://secwatch.observer/filing/0001683168-23-007681.json
- Plain text: https://secwatch.observer/filing/0001683168-23-007681.txt

## Key facts
- Shareholder Votes
  LANTRONIX INC shareholders approved Election of Directors at the 2023-11-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-07
  source text: Philip Brace 18,149,790 763,935 19,422 8,477,414 Jason Cohenour 17,904,945 1,006,209 21,993 8,477,414 Phu Hoang 15,714,184 3,108,250 110,713 8,477,414 Hoshi Printer 15,886,042 3,026,645 20,460 8,477,414
  evidence_url: https://www.sec.gov/Archives/edgar/data/1114925/000168316823007681/0001683168-23-007681-index.htm
- Shareholder Votes
  LANTRONIX INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-11-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-11-07
  source text: Advisory Compensation Vote For Against Abstain Broker Non-Votes 16,520,449 2,335,810 76,888 8,477,414
  evidence_url: https://www.sec.gov/Archives/edgar/data/1114925/000168316823007681/0001683168-23-007681-index.htm
- Shareholder Votes
  LANTRONIX INC shareholders approved Ratification of appointment of Baker Tilly US, LLP as independent registered public accountants for fiscal year ending June 30, 2024 at the 2023-11-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-07
  source text: Auditor Ratification For Against Abstain 27,118,702 274,891 16,968
  evidence_url: https://www.sec.gov/Archives/edgar/data/1114925/000168316823007681/0001683168-23-007681-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.