Lantronix (LTRX) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 3, 2026, at corporate headquarters in Irvine, CA.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

• Voting can be conducted online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of five director nominees to serve until the next annual meeting.

• Ratification of Baker Tilly US, LLP as independent auditors for fiscal year ending June 30, 2027.

• Advisory vote to approve executive compensation for named executive officers.

• Approval of an amendment to the 2020 Performance Incentive Plan to increase reserved shares by 1,800,000.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Five nominees for board election: Saleel Awsare, Sailesh Chittipeddi, Narbeh Derhacobian, Jason Lamb, and Kevin Palatnik.

• Each director to serve until the next annual meeting or until a successor is elected.