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LIGHTPATH TECHNOLOGIES INC

For the period ended Dec 9, 2026. Filed Oct 26, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 9, 2026 · Filed Oct 26, 2026

LPTH$7.06+14.8%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, For use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Pursuant to §240.14a-12

LIGHTPATH TECHNOLOGIES, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒No fee required.
☐Fee paid previously with preliminary materials
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

i

LightPath Technologies, Inc.

Annual Meeting of Stockholders

December 9, 2026

Notice and Proxy Statement

ii

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held On Wednesday, December 9, 2026

Dear Fellow LightPath Stockholders:October 26, 2026

It is our pleasure to invite you to the 2027 Annual Meeting of Stockholders (the “Annual Meeting”) of LightPath Technologies, Inc. (the “Company”). The Annual Meeting will be held on Wednesday, December 9, 2026, at 11:00 a.m. ET in a virtual meeting format only. There will be no physical location for stockholders to attend the Annual Meeting. Stockholders will be able to listen, vote, and submit questions, regardless of their physical location, via the internet athttps://web.viewproxy.com/lightpath/2026 by using the virtual control number included in your notice regarding the availability of proxy materials, proxy card (printed in the box and marked by the arrow) and the instructions that accompanied your proxy materials. If you plan to participate in the Annual Meeting, please see the Instructions for the Annual Meeting section in the attached Proxy Statement.

The purpose of the Annual Meeting is to vote on the following:

1.To elect two Class III Directors to our Company’s Board of Directors to hold office until the fiscal year 2030 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 BDO USA, P.C. (“BDO”), as our independent registered public accounting firm for the fiscal year ending June 30, 2027; and
4.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.

Only stockholders of record at the close of business on Thursday, October 15, 2026, will be entitled to receive notice of and to vote at the Annual Meeting or any postponement or adjournment thereof. The enclosed Notice and Proxy Statement contain details concerning the foregoing items and any other business to be conducted at the Annual Meeting, as well as information on how to vote your shares. Other detailed information about us and our operations, including our audited financial statements, are included in our fiscal year 2026 Annual Report on Form 10-K (the “Annual Report”). We urge you to read and consider these documents carefully.

iii

Your vote is very important. Whether or not you expect to participate in the Annual Meeting, we urge you to cast your vote and submit your proxy in advance of the Annual Meeting. Unless you plan to vote at the Annual Meeting, your vote must be received by 11:59 p.m. ET, on Tuesday, December 8, 2026. You can vote by internet, telephone, or mail as follows:

By Internet Visit https://web.viewproxy.com/lightpath/2026By Phone Call the telephone number on your proxy card, voting instruction form, or noticeBy Mail Sign, date, and return the enclosed proxy card or voting instruction form

If you have any questions or require any assistance with voting your shares, please contact Natalie King at 1-800-472-3486 ext. 346, ornking@lightpath.com. Thank you for your continued support of LightPath Technologies, Inc.

Sincerely,
/s/ Shmuel Rubin
Shmuel Rubin President & Chief Executive Officer, Director
/s/ M. Scott Faris
M. Scott Faris Chair of the Board

2603 Challenger Tech Court, Suite 100 * Orlando, Florida USA 32826 * 407-382-4003

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2027 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, DECEMBER 9, 2026.

We intend to mail a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and Annual Report for the fiscal year ended June 30, 2026 on or about October 27, 2026.

**Our proxy statement and Annual Report are available online at:**https://web.viewproxy.com/lightpath/2026

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.