LGL Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0000061004 0000061004 2025-06-02 2025-06-02 0000061004 lgl:CommonStockParValue001CustomMember 2025-06-02 2025-06-02 0000061004 lgl:WarrantsToPurchaseCommonStockParValue001CustomMember 2025-06-02 2025-06-02

 

 

 

Date of report (Date of earliest event reported): June 4, 2025 (June 2, 2025)

 

 

 

Registrant’s Telephone Number, Including Area Code: (407) 298-2000

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

On June 2, 2025, The LGL Group, Inc. ("LGL," "LGL Group," or the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting").

 

The following matters were submitted to a vote of the Company’s stockholders at the 2025 Annual Meeting:

 

The three proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2025 (the "Definitive Proxy Statement").

 

Each of the three matters submitted to a vote of the Company’s stockholders at the 2025 Annual Meeting was approved by the requisite vote of the Company’s stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.

 

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:

 

Proposal 2 - Non-Binding Advisory Vote to Approve Compensation of Named Executive Officers: The voting results were as follows:

 

Proposal 3 - 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:

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.