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LANTRONIX, INC.

NASDAQ:LTRX
Annual Meeting

of Shareholders

MEETING DATE

11/03/2026
DEF 14A FILED
09/22/2026
PUBLISHED
09/22/2026 8:31 pm
TIME TO PUBLISH
09/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:LTRX· CUSIP 516548203 · CLASS common stock · CIK 0001114925

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect the five director nominees named in the annual meeting proxy statement
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no legal proceedings related to directors or executive officers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee pre-approved all Baker Tilly services in fiscal 2025 and fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the annual meeting proxy statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 93.9% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an amendment to our 2020 Performance Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

As of September 8, 2026, only 80,032 shares were available for new grants under the plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

3265b1e14aa66ec08549ca89fa65d9ced3cabbf11a37f9cf8002aa53512d94ee

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