LightPath Technologies Files DEF 14A Proxy Statement
Ticker: LPTH · Form: DEF 14A · Filed: Oct 7, 2024 · CIK: 889971
| Field | Detail |
|---|---|
| Company | Lightpath Technologies INC (LPTH) |
| Form Type | DEF 14A |
| Filed Date | Oct 7, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, corporate-governance, sec-filing
Related Tickers: LPTH
TL;DR
LPTH proxy filing out - shareholders get the deets on exec pay & voting.
AI Summary
LightPath Technologies, Inc. filed a DEF 14A proxy statement on October 7, 2024, for the period ending October 2, 2024. The filing details information required for their proxy statement, including corporate governance and executive compensation, as is standard for a DEF 14A filing. The company is incorporated in Delaware and headquartered in Orlando, Florida.
Why It Matters
This filing provides shareholders with crucial information regarding company operations, executive compensation, and voting matters, enabling informed participation in corporate governance.
Risk Assessment
Risk Level: low — This is a standard DEF 14A filing, which is routine corporate disclosure and does not inherently present new risks.
Key Players & Entities
- LIGHTPATH TECHNOLOGIES, INC. (company) — Registrant
- 0000889971 (company) — Central Index Key
- 2603 CHALLENGER TECH CT (company) — Business Address Street 1
- ORLANDO (company) — Business Address City
- FL (company) — Business Address State
- 32826 (company) — Business Address ZIP
- 4073824003 (company) — Business Phone
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Definitive Proxy Statement, is used to solicit shareholder votes on important corporate matters and provides detailed information about the company's operations, executive compensation, and board of directors.
When was this DEF 14A filing submitted?
This DEF 14A filing was submitted on October 7, 2024.
What is the reporting period for this filing?
The conforming period of report for this filing is October 2, 2024.
Where is LightPath Technologies, Inc. headquartered?
LightPath Technologies, Inc. is headquartered in Orlando, Florida, with its business address listed as 2603 Challenger Tech Ct, Suite 100.
What is the Standard Industrial Classification code for LightPath Technologies, Inc.?
The Standard Industrial Classification code for LightPath Technologies, Inc. is 3674, which corresponds to Semiconductors & Related Devices.
Filing Stats: 4,871 words · 19 min read · ~16 pages · Grade level 11.6 · Accepted 2024-10-07 16:00:43
Key Financial Figures
- $0.01 — mpany's Class A common stock, par value $0.01 per share (the "Class A common stock"),
Filing Documents
- lpth_def14a.htm (DEF 14A) — 490KB
- lpth_def14aimg45.jpg (GRAPHIC) — 10KB
- lpth_def14aimg46.jpg (GRAPHIC) — 2KB
- lpth_def14aimg49.jpg (GRAPHIC) — 3KB
- lpth_def14aimg40.jpg (GRAPHIC) — 1KB
- lpth_def14aimg28.jpg (GRAPHIC) — 24KB
- lpth_def14aimg27.jpg (GRAPHIC) — 26KB
- lpth_def14aimg26.jpg (GRAPHIC) — 1KB
- lpth_def14aimg25.jpg (GRAPHIC) — 1KB
- lpth_def14aimg24.jpg (GRAPHIC) — 1KB
- lpth_def14aimg23.jpg (GRAPHIC) — 17KB
- lpth_def14aimg22.jpg (GRAPHIC) — 17KB
- lpth_def14aimg48.jpg (GRAPHIC) — 2KB
- 0001654954-24-012754.txt ( ) — 1094KB
- lpth-20240630.xsd (EX-101.SCH) — 6KB
- lpth-20240630_lab.xml (EX-101.LAB) — 12KB
- lpth-20240630_cal.xml (EX-101.CAL) — 1KB
- lpth-20240630_pre.xml (EX-101.PRE) — 8KB
- lpth-20240630_def.xml (EX-101.DEF) — 2KB
- lpth_def14a_htm.xml (XML) — 108KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 15
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 15 DIRECTOR COMPENSATION 17 EQUITY COMPENSATION PLAN INFORMATION 19 PROPOSAL 2 – ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 23 PROPOSAL 3 – RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 24 AUDIT COMMITTEE REPORT 24 OTHER BUSINESS 25 2024 ANNUAL REPORT ON FORM 10-K 25 Appendix A 26 5 Table of Contents LIGHTPATH TECHNOLOGIES, INC. PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To be held at 11:00 a.m. EST on November 20, 2024 This Proxy Statement, and the enclosed proxy card, is solicited by the Board of Directors (the "Board") of LightPath Technologies, Inc., a Delaware corporation, for use at the Annual Meeting of Stockholders (the "Annual Meeting") to be held Wednesday, November 20, 2024, at 11:00 a.m. EST, or at any adjournments or postponements thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. The Annual Meeting will be a completely virtual meeting of stockholders conducted via live audio webcast to enable our stockholders to participate from anywhere. You will be able to virtually attend the Annual Meeting by registering at http://web.viewproxy.com/LightPath/2024 . We request that registrations be completed by 11:59 p.m. EST on November 19, 2024. References in this Proxy Statement to "LightPath," "we," "us," "our," or the "Company" refers to LightPath Technologies, Inc. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE MEETING OF STOCKHOLDERS TO BE HELD ON NOVEMBER 20, 2024 . This Proxy Statement, the enclosed proxy card, and the Annual Report for the fiscal year ended on June 30, 2024, are all available on our website at www.lightpath.com . With respect to the Annual Meeting and all of our future stockholder meetings, please contact Albert Miranda at 1-800-472-3486 ext. 362, or amiranda@lightpath.com , to request a copy of the proxy statement, annual report, or proxy card, or to obtain information rega