Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 20, 2024, LightPath Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). A total of 39,612,737 shares of Class A common stock were issued and outstanding as of the record date of the Meeting, October 3, 2024, and a total of 27,710,149 shares of Class A common stock were present or represented by proxy and voted at the Meeting, constituting a quorum. The following proposals, as described in greater detail in our Definitive Proxy Statement and the Proxy Supplement filed with the Securities and Exchange Commission on October 7, 2024 and November 15, 2024, respectively (collectively, the "Proxy Statement"), were voted on at the Meeting:

Proposal 1 - To elect Class II directors to the Company's Board of Directors. Our stockholders duly reelected Mr. Scott Faris and elected Mr. Eric Creviston by at least a plurality of the votes cast, to serve as Class II directors until his or her respective successor is elected and qualified or until his or her earlier resignation or removal. The results of the voting were as follows:

		For			Withheld			Broker Non-Votes
M. Scott Faris			19,567,685				1,332,471				6,809,993
S. Eric Creviston			19,988,121				912,035				6,809,993

Proposal 2 - To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in the Proxy Statement under the section titled "Executive Compensation," including the compensation tables and other narrative executive compensation disclosures therein, required by Item 402 of Securities and Exchange Commission Regulation S-K. Our stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers. The results of the voting were as follows:

		For			Against			Abstain			Broker Non-Votes
			19,221,324				1,545,049				133,783				6,809,993

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	LIGHTPATH TECHNOLOGIES, INC.
Dated: November 22, 2024	By:	/s/ Albert Miranda
		Albert Miranda, Chief Financial Officer

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