LightPath Technologies, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: 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: Darcie Peck

LightPath Technologies, Inc.’s own tally for this item (“Elect Director: Darcie Peck”): 33,022,616 for, 641,139 withheld, per its Form 8-K filed December 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 13 asset managers below reported 5,113,338 for.

Description as filed by funds: 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: Dr. Joseph Menaker

LightPath Technologies, Inc.’s own tally for this item (“Elect Director: Dr. Joseph Menaker”): 32,951,756 for, 711,998 withheld, per its Form 8-K filed December 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 13 asset managers below reported 5,113,338 for.

Description as filed by funds: 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: Mark Caylor

LightPath Technologies, Inc.’s own tally for this item (“Elect Director: Mark Caylor”): 33,077,516 for, 586,239 withheld, per its Form 8-K filed December 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 13 asset managers below reported 5,113,338 for.

Description as filed by funds: To approve Amendment No. 2 to the 2018 Stock and Incentive Compensation Plan increasing the number of shares available for future grants thereunder by 2,500,000 shares of Class A Common Stock; and

LightPath Technologies, Inc.’s own tally for this item (“3. Approval of Amendment No”): 28,457,145 for, 3,362,127 against — passed, per its Form 8-K filed December 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved amendment no.”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 12 managers: 3,021,951 for, 878,663 against, 1,204,724 abstained.

Institutional-manager reports, all 2 managers: 98,000 for.

Description as filed by funds: 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");

LightPath Technologies, Inc.’s own tally for this item (“2. Approval on a non-binding, advisory basis of the compensation of the Company's named executive officers”): 32,671,264 for, 414,997 against — passed, per its Form 8-K filed December 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LightPath Technologies, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (7 managers, 856,947 for, 388 against, 12,066 abstained).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 12 managers: 5,105,338 for.

Institutional-manager reports, all 46 managers: 4,483,090 for, 4,546 against, 10,364 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: 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.

LightPath Technologies, Inc.’s own tally for this item (“4. Ratification of the selection of BDO USA, P.C”): 42,792,231 for, 55,183 against — passed, per its Form 8-K filed December 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the selection of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending June 30, 2026.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 13 asset managers below reported 5,113,338 for.