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EX-99.1 - PRESS RELEASE DATED MAY 5, 2017 - LIGHTPATH TECHNOLOGIES INC | lpth_ex991.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
April 27, 2017
Date of Report (Date of earliest event reported)
LIGHTPATH TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-27548
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86-0708398
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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2603 Challenger Tech Court, Suite 100
Orlando, Florida 32826
(Address of principal executive office, including zip
code)
(407) 382-4003
(Registrant’s telephone number, including area
code)
LightPath
Technologies, Inc.
Form
8-K
Item 8.01. Other Material
Events
On
May 5, 2017, LightPath Technologies, Inc. (“LightPath”
or the “Company”) issued a Press Release announcing
that the Company currently plans to hold its 2018 Annual
Stockholders’ Meeting (the “Annual Meeting”) on
October 26, 2017 at 11 a.m. (ET) at the Hyatt Regency Orlando
International Airport Hotel located at 9300 Airport Boulevard,
Orlando, Florida 32827.
The date of the Annual Meeting represents a change of more than 30
days from the anniversary of the Company’s 2017 Annual
Stockholders’ Meeting, which was held on January 26, 2017. As
a result, pursuant to Rule 14a-8 under the Securities Exchange Act
of 1934, as amended, the Company has set a new deadline for the
submission of stockholder proposals submitted pursuant to Rule
14a-8 for inclusion in the Company’s proxy statement for the
Annual Meeting. The new deadline for the submission of such
stockholder proposals is the close of business on May 19, 2017,
which the Company believes is a reasonable time for the review,
consideration, and if appropriate, inclusion of any such proposals
before the Company begins to print and send its proxy materials to
stockholders for the Annual Meeting.
In accordance with the Company’s Amended and Restated Bylaws
(the “Bylaws”), stockholders who wish to present a
proposal at the Annual Meeting, or nominate a director for election
at the Annual Meeting, must provide written notice on or before May
15, 2017.
Any such proposal or notice should be delivered to: Corporate
Secretary, at LightPath Technologies, Inc., 2603 Challenger Tech
Court, Suite 100, Orlando Florida USA 32826 and must also comply
with the procedures (including all information specified) in the
Company’s Bylaws and the rules and regulations of the
Securities and Exchange Commission under Rule 14a-8.
A copy of the Press Release is attached as Exhibit 99.1 to this
Report.
Item 9.01. Financial Statements and
Exhibits
(d) Exhibits
Exhibit
Description of Exhibit
99.1*
Press
Release dated May 5, 2017
*Filed herewith.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as
amended, the Company has duly caused this Report to be signed in
its behalf by the undersigned, thereunto duly
authorized.
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LIGHTPATH
TECHNOLOGIES, INC.
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Dated: May 5,
2017
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By:
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/s/
Dorothy
M. Cipolla
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Dorothy M. Cipolla, CFO
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