• LGL Group will hold its annual stockholder meeting in New York on May 12, 2026.
• Shareholders will vote to elect six directors to serve until the 2027 annual meeting.
• Items on the agenda also include a vote on redomesticating the company from Delaware to Nevada.
• Other proposals include an advisory vote on executive compensation and a separate advisory vote on the frequency of future executive compensation votes.
• Shareholders will also vote on approving an amended and restated 2021 incentive plan and ratifying PKF O’Connor Davies as independent auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The LGL Group Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001437749-26-009427), on March 23, 2026, and is solely responsible for the information contained therein.