| 2025-12-12 |
详情>>
股本变动：
变动后总股本5328.02万股
变动原因 ▼▲
- 原因：
- Class A Common Stock offered 7,750,000 shares by the company
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| 2025-11-18 |
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内部人交易：
CREVISTON STEVEN E等共交易2笔
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| 2025-11-12 |
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业绩披露：
2026年一季报每股收益-0.07美元,归母净利润-289.3万美元,同比去年增长-78.28%
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| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘后发布财报
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| 2025-10-28 |
股东大会：
将于2025-12-17召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to our Company’s Board of Directors to hold office until the fiscal year 2029 Annual Meeting of Stockholders;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
3.To approve Amendment No. 2 to the 2018 Stock and Incentive Compensation Plan (the “2018 SICP”) increasing the number of shares available for future grants thereunder by 2,500,000 shares of Class A Common Stock (the “Plan Amendment”);
4.To ratify the appointment of BDO USA, P.C. (“BDO”), as our independent registered public accounting firm for the fiscal year ending June 30, 2026;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2025-09-26 |
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业绩披露：
2025年年报每股收益-0.36美元,归母净利润-1487.32万美元,同比去年增长-85.74%
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| 2025-05-20 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.19美元,归母净利润-781.72万美元,同比去年增长-38.27%
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| 2025-05-02 |
股东大会：
将于2025-06-16召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of Rule 5635 of The Nasdaq Stock Market LLC, the issuance of 20% or more of the Company’s outstanding shares of Class A Common Stock, par value $0.01 per share (the “Class A Common Stock”) or securities convertible into Class A Common Stock, (a) in connection with the Company’s acquisition of all of the outstanding membership interests of G5 Infrared, LLC on February 18, 2025 (the “Acquisition”) or (b) upon (i) the conversion of the Company’s Series G Convertible Preferred Stock, par value $0.01 per share (the “Series G Preferred Stock”), and (ii) the exercise of warrants to purchase shares of Class A Common Stock (the “Warrants”), dated February 18, 2025;
2.To approve Amendment No. 1 to the 2018 Stock and Incentive Compensation Plan (the “2018 SICP”) increasing the number of shares available for future grants thereunder by 4,000,000 shares of Class A Common Stock (the “Plan Amendment”)
3.To approve the adoption of the 2025 Employee Stock Purchase Plan (the “2025 ESPP”), as successor to the Company’s 2014 Employee Stock Purchase Plan (the “2014 ESPP”)
4.To transact such other business as may properly come before the Special Meeting or any postponeent or adjournment thereof.
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| 2025-02-13 |
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业绩披露：
2025年中报每股收益-0.11美元,归母净利润-423.47万美元,同比去年增长-38.57%
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| 2024-11-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.04美元,归母净利润-162.27万美元,同比去年增长-20.89%
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| 2024-10-07 |
股东大会：
将于2024-11-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class II Directors to our Company’s Board of Directors to hold office until the fiscal year 2028 Annual Meeting of Stockholders;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
3.To ratify the appointment of MSL, P.A. (“MSL”), as our independent registered public accounting firm for the fiscal year ending June 30, 2025;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2024-09-19 |
详情>>
业绩披露：
2024年年报每股收益-0.21美元,归母净利润-800.73万美元,同比去年增长-97.87%
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| 2024-05-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-565.36万美元,同比去年增长-74.6%
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| 2024-02-08 |
详情>>
业绩披露：
2024年中报每股收益-0.08美元,归母净利润-305.6万美元,同比去年增长-47.3%
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| 2023-12-20 |
股东大会：
将于2024-01-31召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors to our Company’s Board of Directors to hold office until the fiscal year 2027 Annual Meeting of Stockholders;
2.To approve the amendment of the LightPath Technologies, Inc. Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to increase the number of authorized shares of the Company’s common stock from 50,000,000 to 100,000,000;
3.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
4.To hold a stockholder advisory vote on the frequency of stockholder advisory votes to approve the compensation of our named executive officers (a “say on frequency” vote);
5.To ratify the appointment of MSL, P.A. (“MSL”), as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
6.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2023-11-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.04美元,归母净利润-134.24万美元,同比去年增长2.78%
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| 2023-10-05 |
股东大会：
将于2023-11-16召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors to our Company’s Board of Directors to hold office until the fiscal year 2027 Annual Meeting of Stockholders;
2.To approve the amendment of the LightPath Technologies, Inc. Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to increase the number of authorized shares of the Company’s common stock from 50,000,000 to 100,000,000;
3.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
4.To hold a stockholder advisory vote on the frequency of stockholder advisory votes to approve the compensation of our named executive officers (a “say on frequency” vote);
5.To ratify the appointment of MSL, P.A. (“MSL”), as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
6.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2023-09-14 |
详情>>
业绩披露：
2023年年报每股收益-0.13美元,归母净利润-404.69万美元,同比去年增长-14.25%
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| 2022-09-26 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.To elect Class I Directors to our Company’s Board of Directors;
2.To approve an amendment to the Company’s Amended and Restated Omnibus Incentive Plan (the “Plan”) to increase the shares available for future grants under the Plan by 2,100,000 shares;
3.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
4.To ratify the selection of MSL, P.A. (“MSL”), as our independent registered public accounting firm;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2021-09-27 |
股东大会：
将于2021-11-11召开股东大会
会议内容 ▼▲
- 1.To elect Class II directors to our Company’s Board of Directors;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
3.To ratify the selection of MSL, P.A. (“MSL”), as our independent registered public accounting firm;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-01-15 |
复牌提示：
2021-01-15 09:35:41 停牌，复牌日期 2021-01-15 09:40:41
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| 2020-10-01 |
股东大会：
将于2020-11-12召开股东大会
会议内容 ▼▲
- 1.To elect Class III directors to our Company’s Board of Directors;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
3.To ratify the selection of MSL, P.A. (formerly known as Moore Stephens Lovelace, P.A., and hereinafter referred to as “MSL”), as our independent registered public accounting firm;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2019-10-01 |
股东大会：
将于2019-11-14召开股东大会
会议内容 ▼▲
- 1.To elect Class I directors to our Company’s Board of Directors;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
3.To ratify the selection of Moore Stephens Lovelace, P.A. (“Moore Stephens Lovelace”), as our independent registered public accounting firm;
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2018-10-01 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.To elect Class II directors to our Company’s Board of Directors;
2.To approve our Company’s 2018 Omnibus Incentive Plan (the “Incentive Plan”);
3.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (the “say-on-pay vote”);
4.To ratify the selection of Moore Stephens Lovelace, P.A. (“Moore Stephens Lovelace”) as our independent registered public accounting firm;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2017-09-25 |
股东大会：
将于2017-10-26召开股东大会
会议内容 ▼▲
- 1. To elect Class III directors to the Company’s Board of Directors;
2. To approve an amendment to the Company’s Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to increase the number of authorized shares of common stock from 40,000,000 shares to 50,000,000 shares;
3. To approve an amendment to the Company’s Amended and Restated Omnibus Incentive Plan (the “Plan”) to increase the shares available for future grants under the Plan by 1,200,000 shares;
4. To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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;
5. To ratify the selection of BDO USA LLP as our independent registered public accounting firm;
6. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2016-12-14 |
股东大会：
将于2017-01-26召开股东大会
会议内容 ▼▲
- 1.To elect Class I directors to the Company’s Board of Directors;
2.To hold a stockholder advisory vote on the compensation of our named executive officers disclosed in this 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 (a “say-on-pay” vote);
3.To hold a stockholder advisory vote on the frequency that stockholder advisory votes to approve the compensation of our named executive officers will be taken (a “say on-frequency” vote);
4.To ratify the selection of BDO USA LLP as our independent public accountant;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2016-11-08 |
股东大会：
将于2016-12-06召开股东大会
会议内容 ▼▲
- 1. To approve the issuances of up to 8,000,000 shares of our Class A common stock in connection with the proposed acquisition (the “Acquisition”) of ISP Optics Corporation (“ISP”), as required by and in accordance with the applicable rules of The NASDAQ Stock Market LLC (“NASDAQ”), which proposal we refer to as the “Share Issuance Proposal.”
2. To transact such other business as may properly come before the Special Meeting or any postponement or adjournment thereof.
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| 2015-12-18 |
股东大会：
将于2016-01-28召开股东大会
会议内容 ▼▲
- 1.To elect Class II directors to the Company’s Board;
2.To approve an amendment to the Company’s Certificate of Incorporation to increase the maximum size of the Board;
3.To approve an amendment to the Certificate of Incorporation to require the affirmative vote of the holders of at least a majority of the outstanding shares of capital stock entitled to vote generally in the election of directors to increase the size of our Board following this Annual Meeting in place of the current requirement of eighty-five percent (85%) of such outstanding shares;
4.To ratify the selection of BDO USA, LLP as the Company’s independent public accountant;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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