Lantronix, inc., annual general meeting, nov 05, 2019

Lantronix, inc., annual general meeting, nov 05, 2019, at 09:00 pacific standard time. location: 7535 irvine center drive, suite 100, irvine california united states agenda: to elect the seven director nominees named in the accompanying proxy statement (paul pickle, bernhard bruscha, bruce c. edwards, margaret a. evashenk, paul f. folino, martin hale, jr. and hoshi printer) to the board of directors, each to serve until next annual meeting of stockholders and until his or her successor is duly elected and qualified, or until the director’s earlier resignation or removal; to ratify the appointment of squar milner llp as our independent registered public accountants for the fiscal year ending june 30, 2020; to approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice; to approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers; and to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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