LGL Group Files 8-K on Shareholder Vote Matters
Ticker: LGL · Form: 8-K · Filed: Nov 22, 2024 · CIK: 61004
| Field | Detail |
|---|---|
| Company | Lgl Group Inc (LGL) |
| Form Type | 8-K |
| Filed Date | Nov 22, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: LGLG
TL;DR
LGLG is asking shareholders to vote on stuff, details to come.
AI Summary
On November 20, 2024, The LGL Group, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking shareholder approval for certain proposals, though the specifics of these proposals are not detailed in the provided text. The report was filed with the SEC on November 22, 2024.
Why It Matters
This filing signals that LGL Group is engaging its shareholders on important corporate decisions, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain immediate financial or operational risks.
Key Players & Entities
- LGL GROUP INC (company) — Registrant
- November 20, 2024 (date) — Earliest event reported
- November 22, 2024 (date) — Filing date
- 2525 Shader Road, Orlando, FL 32804 (address) — Principal Executive Offices
FAQ
What specific matters are being submitted for a vote of security holders?
The provided text of the 8-K filing does not specify the exact matters being submitted for a vote of security holders; it only states that such matters are being submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on November 20, 2024.
What is the principal executive office address for The LGL Group, Inc.?
The principal executive office address for The LGL Group, Inc. is 2525 Shader Road, Orlando, FL 32804.
What is the Commission File Number for The LGL Group, Inc.?
The Commission File Number for The LGL Group, Inc. is 001-00106.
What is the IRS Employer Identification Number for The LGL Group, Inc.?
The IRS Employer Identification Number for The LGL Group, Inc. is 38-1799862.
Filing Stats: 728 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2024-11-22 16:13:07
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 LGL NYSE American Warrants to Purc
Filing Documents
- lglg20240819c_8k.htm (8-K) — 59KB
- logo.jpg (GRAPHIC) — 6KB
- 0001437749-24-036052.txt ( ) — 222KB
- lgl-20241120.xsd (EX-101.SCH) — 4KB
- lgl-20241120_def.xml (EX-101.DEF) — 13KB
- lgl-20241120_lab.xml (EX-101.LAB) — 17KB
- lgl-20241120_pre.xml (EX-101.PRE) — 13KB
- lglg20240819c_8k_htm.xml (XML) — 5KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders On November 20, 2024, The LGL Group, Inc. ("LGL," "LGL Group," or the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). The following matters were submitted to a vote of the Company's stockholders at the 2024 Annual Meeting: (i) the election of seven directors to serve until the Company's 2025 Annual Meeting of Stockholders; (ii) a non-binding advisory resolution to approve the compensation of the Company's named executive officers. (iii) the 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, 2024; and 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 October 7, 2024 (the "Definitive Proxy Statement"). Each of the three matters submitted to a vote of the Company's stockholders at the 2024 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 selected to serve as directors until the 2025 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 3,019,197 42,779 1,106,046 Darlene DeRemer 3,023,026 38,950 1,106,046 Michael J. Ferrantino, Jr. 3,031,100 30,876 1,106,046 Timothy Foufas 3,039,870 22,106 1,106,046 Herve Francois 3,022,723 39,253 1,106,046 Marc J. Gabelli 3,040,159 21,817 1,106,046 Manjit Kalha 3,002,208 59,768 1,106,046
SIGNATURES
SIGNATURES 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. THE LGL GROUP, INC. (Registrant) Date: November 22, 2024 By: /s/ Christopher L. Nossokoff Name: Christopher L. Nossokoff Title: Vice President - Finance