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

On November 11, 2021, LightPath Technologies, Inc. (the "Company," "we," "us," or "our") held the Annual Meeting of Stockholders (the "Meeting"). A total of 26,994,534 shares of Class A common stock were issued and outstanding as of the record date of the Meeting, September 15, 2021, and a total of 17,196,612 shares of Class A common stock were present or represented by proxy and voted at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting, as described in greater detail in the Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on September 27, 2021 (the "Proxy Statement"):

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





                                                    Broker
                        For         Withheld       Non-Votes
Sohail Khan           8,118,554       452,847       8,625,211

M. Scott Faris 8,118,305 453,096 8,625,211 S. Eric Creviston 8,286,237 285,164 8,625,211

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:





                                                  Broker
       For          Against        Abstain       Non-Votes
    6,827,149       1,624,628       119,625       8,625,211

Proposal 3 - To ratify the selection of MSL, P.A. as the Company's independent registered public accounting firm. Our stockholders ratified the selection of MSL, P.A. as our independent registered public accounting firm. The results of the voting were as follows:





                                                Broker
       For          Against      Abstain       Non-Votes
    17,000,860       110,783       84,969               0





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