Source-grounded facts extracted from LGL GROUP INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
LGL GROUP INC shareholders approved Ratification of the Appointment of PKF O'Connor Davies, LLP as Independent Registered Public Accounting Firm at the 2026-05-12 meeting.
“Proposal 6 - Ratification of the Appointment of PKF O’Connor Davies, LLP to Serve as the Company’s Independent Registered Public Accounting Firm for 2025: The voting results were as follows: For Against Abstain Broker Non-votes 5,077,358 2,013 36,322 —”
LGL GROUP INC shareholders approved Approval of the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan at the 2026-05-12 meeting.
“Proposal 5 - Approval of the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan: The voting results were as follows: For Against Abstain Broker Non-votes 3,271,019 505,861 244,949 1,093,864”
LGL GROUP INC shareholders approved Non-Binding Advisory Vote to Determine Frequency of Say-on-Pay at the 2026-05-12 meeting.
“Proposal 4 - Non-Binding Advisory Vote to Determine Frequency With Which the Company's Stockholders Shall be Entitled to Vote on Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers: The voting results were as follows: 1 Year 2 Years 3 Years Abstain 3,882,055 185 101,415 38,174”
LGL GROUP INC shareholders approved Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers at the 2026-05-12 meeting.
“Proposal 3 - Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers: The voting results were as follows: For Against Abstain Broker Non-votes 3,947,036 67,564 7,229 1,093,864”
LGL GROUP INC shareholders approved Approval of the Redomestication of LGL Group from Delaware to Nevada by Conversion at the 2026-05-12 meeting.
“Proposal 2 - Approval of the Redomestication of LGL Group from Delaware to Nevada by Conversion: The voting results were as follows: For Against Abstain Broker Non-votes 3,493,598 500,848 27,383 1,093,864”
LGL GROUP INC shareholders approved Election of Directors at the 2026-05-12 meeting.
“Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2026 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows: Nominee For Withheld Broker Non-votes Kaan Aslansan 3,960,690 61,139 1,093,864 Darlene DeRemer 3,944,874 76,955 1,093,864 Herve Francois 3,955,095 66,734 1,093,864 Marc Gabelli 3,618,387 403,442 1,093,864 Manjit Kalha 3,954,393 67,436 1,093,864 Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.) 3,965,147 56,682 1,093,864”
LGL GROUP INC reported first quarter ended March 31, 2026 results: revenue $1,085,000, net income ($622,000), EPS (0.10).
“EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_933145.htm EXHIBIT 99.1 ex_933145.htm Exhibit 99.1 THE LGL GROUP, INC. REPORTS First QUARTER 2026 RESULTS • Revenues increased 18.2% to $1,085,000 for the three months ended March 31, 2026 from $918,000 for the three months ended March 31, 2025 • Backlog increased $900,000, or 144.0%, to $1,525,000 as of March 31, 2026 from”
Colin J. Kilrain was appointed as director at LGL GROUP INC.
“On April 16, 2025, the Board of Directors (the "Board") of LGL Group appointed Vice Admiral Colin J. Kilrain, USN (Ret.), as a director of the Company, effective immediately, to serve until the Company's next annual meeting of stockholders or until his successor is duly elected and qualified.”
Tiffany Hayden was appointed as Vice President at LGL GROUP INC.
“On April 7, 2025, the Board of LGL Group appointed Tiffany Hayden, age 42, as Vice President and an officer.”
Nathan Miller was appointed as Chief Operating Officer at LGL GROUP INC.
“On April 11, 2025, the Board of Directors (the "Board") of LGL Group appointed Nathan Miller, age 46, as Chief Operating Officer.”
Timothy Foufas resigned as Co-Chief Executive Officer at LGL GROUP INC.
“On April 11, 2025, Timothy Foufas resigned as Co-Chief Executive Officer of The LGL Group, Inc. ("LGL Group" or the "Company"), effective May 1, 2025.”
LGL GROUP INC reported first quarter ended March 31, 2024 results: revenue $888,000, net income $21,000, EPS $0.00 per diluted share.
“Total revenues decreased $96,000 to $888,000 for the three months ended March 31, 2024 from $984,000 for the three months ended March 31, 2023”
Christopher L. Nossokoff was appointed as principal financial officer at LGL GROUP INC.
“appointed Christopher L. Nossokoff, age 34, currently LGL Group's Vice President - Finance, to serve as LGL Group's principal financial officer.”
James W. Tivy resigned as Chief Accounting Officer and principal financial officer at LGL GROUP INC.
“Mr. Tivy resigned as Chief Accounting Officer and principal financial officer effective April 16, 2024.”
LGL GROUP INC shareholders approved Approval of an advisory resolution regarding the compensation of the Company's named executive officers at the 2023-12-06 meeting.
“3. Approval of an advisory resolution regarding the compensation of the Company’s named executive officers: For Against Abstain Broker Non-votes 2,972,431 31,564 10,617 1,027,571”
LGL GROUP INC shareholders approved Ratification of the appointment of PKF O'Connor Davies LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-06 meeting.
“2. Ratification of the appointment of PKF O’Connor Davies LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-votes 4,030,634 10,694 855 —”
LGL GROUP INC shareholders approved Election of seven directors to serve until the Company's 2024 Annual Meeting of Stockholders at the 2023-12-06 meeting.
“1. Election of seven directors to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Nominee For Withheld Broker Non-votes Marc J. Gabelli 3,010,118 4,494 1,027,571 Timothy Foufas 3,011,409 3,203 1,027,571 Manjit Kalha 2,976,784 37,828 1,027,571 Michael Ferrantino 3,001,060 13,552 1,027,571 Kaan Aslansan 2,983,213 31,399 1,027,571 Herve Francois 3,012,308 2,304 1,027,571 Darlene DeRemer 3,013,284 1,328 1,027,571”
Michael Ferrantino changed role as Co-CEO at LGL GROUP INC.
“as Michael Ferrantino transitions from management to the Board.”
Timothy Foufas was appointed as Co-CEO at LGL GROUP INC.
“Tim Foufas, a long-time Board member, was appointed as Co-CEO and will serve as the Company's Principal Executive Officer, replacing Michael Ferrantino.”
Herve Francois was elected as Director at LGL GROUP INC.
“elected Darlene DeRemer and Herve Francois to join the Board, effective immediately.”
Darlene DeRemer was elected as Director at LGL GROUP INC.
“elected Darlene DeRemer and Herve Francois to join the Board, effective immediately.”
LGL GROUP INC reported first quarter 2023 (three months ended March 31, 2023) results: revenue $441,000, net income $157,000, EPS $0.03 per share.
“Revenue of $441,000 for the three months ended March 31, 2023 compared to $417,000 for the comparable prior year period.”
LGL GROUP INC reported the three months ended March 31, 2023 results: revenue $441,000, net income $157,000, EPS $0.03 per share.
“FL. June 16, 2023 – The LGL Group, Inc. (NYSE American: LGL) (the “Company” or “LGL”) announced its financial results for the three months ended March 31, 2023. ● Revenue of $441,000 for the three months ended March 31, 2023 compared to $417,000 for the comparable prior year period. ● Operating loss of $309,000 for the three months ended March 31, 2023”
LGL GROUP INC engaged PKF O'Connor Davies, LLP as its auditor.
“the Committee appointed PKF as the Company’s new independent registered public accounting firm effective as of April 26, 2023.”
LGL GROUP INC dismissed RSM US LLP as its auditor.
“On April 26, 2023, the Audit Committee (the “Committee”) of the Board of Directors of The LGL Group, Inc. (the “Company”) dismissed RSM US LLP (“RSM”) as the Company’s independent registered public accounting firm, effective immediately in anticipation of the appointment of PKF O’Connor Davies, LLP (“PKF”) as the Company’s new independent registered public accounting firm as discussed below.”
LGL GROUP INC shareholders approved Non-binding advisory resolution to approve the compensation of the Company's named executive officers at the 2022-12-20 meeting.
“Proposal For Against Abstain Broker Non-Votes Non-binding advisory resolution to approve the compensation of the Company's named executive officers 2,431,368 102,305 45,585 1,126,070”
LGL GROUP INC shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-20 meeting.
“Proposal For Against Abstain Broker Non-Votes Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3,637,575 66,960 793 −”
LGL GROUP INC shareholders approved Election of directors at the 2022-12-20 meeting.
“Nominee For Withheld Broker Non-Votes Marc Gabelli 2,504,178 75,080 1,126,070 Timothy Foufas 2,505,979 73,279 1,126,070 Manjit Kalha 2,367,447 211,811 1,126,070 Michael Ferrantino 2,380,136 199,122 1,126,070 Kaan Aslansan 2,517,807 61,451 1,126,070”
LGL GROUP INC reported nine months ended September 30, 2022 results: revenue $24.3 million, net income $3.1 million, EPS a loss of $0.58.
“Revenue of $8.8 million for the three months ended September 30, 2022 increased 16.8% compared to $7.5 million for the comparable prior year period. For the nine months ended September 30, 2022, revenue was $24.3 million, a 16.2% increase from the $20.9 million reported for the comparable prior year period. • Realized and unrealized losses aggregating $4.4 million for the nine months ended September 30, 2022, largely related to unrealized losses recorded for the Company’s ongoing investment in IronNet, Inc. • Diluted net loss of $0.27 per share compared to income of $5.97 for the prior year quarter, and a loss of $0.58 for the nine months versus income of $5.96 for the comparable prior year period. • Backlog of $44.2 million at September 30, 2022, up 48.3% versus $29.8 million as of Q4 2021 and up 102.3% compared to $21.8 million at September 30, 2021. • Net working capital of $47.7 million including cash and marketable securities of $39.4 million and $7.6 million of inventory as of Se”
LGL GROUP INC reported three months ended September 30, 2022 results: revenue $8.8 million, EPS $(0.27) per diluted share.
“Revenue of $8.8 million for the three months ended September 30, 2022 increased 16.8% compared to $7.5 million for the comparable prior year period. For the nine months ended September 30, 2022, revenue was $24.3 million, a 16.2% increase from the $20.9 million reported for the comparable prior year period. • Realized and unrealized losses aggregating $4.4 million for the nine months ended September 30, 2022, largely related to unrealized losses recorded for the Company’s ongoing investment in IronNet, Inc. • Diluted net loss of $0.27 per share compared to income of $5.97 for the prior year quarter, and a loss of $0.58 for the nine months versus income of $5.96 for the comparable prior year period.”
Joan Atkinson Nano resigned as Chief Accounting Officer at LGL GROUP INC.
“On May 31, 2022, Joan Atkinson Nano provided notice that she was resigning as LGL’s Chief Accounting Officer, effective June 1, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.