LightPath Technologies Announces 2027 Annual Meeting of Stockholders on December 9, 2026
LightPath Technologies, Inc. has filed its definitive proxy statement for the 2027 Annual Meeting of Stockholders scheduled for December 9, 2026 at 11:00 a.m. ET in a virtual meeting format. Stockholders of record as of October 15, 2026 will be entitled to vote on the election of two Class III Director nominees (Kim Crider and Shmuel Rubin), an advisory say-on-pay vote, and ratification of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2027. The proxy discloses that...
Key takeaways
Annual Meeting: The 2027 Annual Meeting of Stockholders will be held virtually on December 9, 2026 at 11:00 a.m. ET via the linked primary source record date is October 15, 2026
Director Election: Stockholders will vote on the election of two Class III Director nominees: Kim Crider (62), a former Major General in the U.S. Air Force and former Chief Technology and Innovation Officer for the U.S. Space Force, and Shmuel Rubin (52), the Company's President and CEO since March 2020
Say-on-Pay Vote: Stockholders will vote on an advisory basis to approve executive compensation for named executive officers Shmuel Rubin (CEO) and Albert Miranda (CFO)
Auditor Ratification: Stockholders will vote to ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year ending June 30, 2027
Fiscal Year 2026 Financial Performance: The proxy discloses adjusted EBITDA of approximately $4.2 million and revenue of approximately $71.7 million, both above target thresholds
Special Performance Awards: In March 2026, the Board approved special multi-year performance-based stock option awards of 2,550,000 shares for Mr. Rubin and 425,000 shares for Mr. Miranda with exercise price of $10.53 per share, vesting contingent on revenue and adjusted EBITDA targets
Executive Compensation: For fiscal year 2026, CEO Shmuel Rubin's total compensation was $15,824,493 (including $11,050,936 in option awards) and CFO Albert Miranda's total compensation was $2,914,869 (including $1,660,077 in option awards)
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