The LGL Group, Inc. held its 2026 Annual Meeting on May 12, 2026, where stockholders approved the election of six directors, redomestication from Delaware to Nevada, amended 2021 Incentive Plan, auditor ratification, and advisory say-on-pay proposals.
Key takeaways
All six stockholder proposals at the 2026 Annual Meeting were approved by requisite votes.
Six directors elected: Kaan Aslansan, Darlene DeRemer, Herve Francois, Marc Gabelli, Manjit Kalha, Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.).
Redomestication from Delaware to Nevada by Conversion approved (For: 3,493,598; Abstain: 500,848; Against: 27,383).
Amended and Restated 2021 Incentive Plan approved (For: 3,271,019; Against: 244,949).
PKF O’Connor Davies, LLP ratified as independent auditor for fiscal year ending December 31, 2026 (For: 5,077,358).
Investor Day presentation with slides furnished as Exhibit 99.1, available on investor relations website.