Lantronix Inc. Files Definitive Proxy Statement

TL;DR

Lantronix DEF 14A filed. Proxy materials for annual meeting are out.

AI Summary

Lantronix Inc. filed its definitive proxy statement (DEF 14A) on September 30, 2024, for its annual meeting of stockholders. The filing provides information required for the proxy statement under Section 14(a) of the Securities Exchange Act of 1934. The company is seeking shareholder approval for various matters to be discussed at the upcoming meeting.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently introduce new financial risks.

Key Players & Entities

• Lantronix Inc. (company) — Registrant
• Securities Exchange Act of 1934 (legal_document) — Governing regulation for the filing
• September 30, 2024 (date) — Filing date

FAQ

Filing Documents

• ny20032265x1_def14a.htm (DEF 14A) — 1310KB
• logo_lantronix.jpg (GRAPHIC) — 42KB
• logo_lantronixx1.jpg (GRAPHIC) — 36KB
• logo_lantronixx2.jpg (GRAPHIC) — 38KB
• ny20032265x1_pvp01.jpg (GRAPHIC) — 187KB
• ny20032265x1_pvp02.jpg (GRAPHIC) — 214KB
• sig_jcohenour.jpg (GRAPHIC) — 8KB
• sig_saleela.jpg (GRAPHIC) — 20KB
• ny20032265x1_pc01.jpg (GRAPHIC) — 664KB
• ny20032265x1_pc02.jpg (GRAPHIC) — 654KB
• 0001140361-24-042340.txt ( ) — 3874KB

Executive Compensation

Executive Compensation     32

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters     56 Report of the Audit Committee of the Board of Directors     58 Other Information     59         TABLE OF CONTENTS   PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS We cordially invite you to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) for Lantronix, Inc. (sometimes referred to as, the “Company,” “we,” “us,” or “our”). The Annual Meeting will be held at 9:00 a.m. Pacific time on November 5, 2024, at the Company’s corporate headquarters, located at 48 Discovery, Suite 250, Irvine, California 92618. This proxy statement is being furnished by and on behalf of our board of directors (the “Board”) in connection with the solicitation of proxies to be voted at the Annual Meeting. This proxy statement describes issues on which the Company is asking you, as a stockholder, to vote and provides information that will allow you to make an informed voting decision. The approximate date on which this proxy statement and the enclosed form of proxy are first being sent or given to stockholders of record is September 30, 2024. If you hold your shares through a broker, bank or other nominee, this proxy statement and a voting instruction form are being forwarded to you by such broker, bank or other nominee. References in this proxy statement to fiscal years refer to the fiscal year ended June 30 of the referenced year. For example, “fiscal 2023” refers to the fiscal year ended June 30, 2023, “fiscal 2024” refers to the fiscal year ended June 30, 2024, and “fiscal 2025” refers to the fiscal year ending June 30, 2025. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS This proxy state

View Full Filing

View this DEF 14A filing on SEC EDGAR