Independent
Tenure on this board
1.1 yrs
Meeting calendar
LTRX · Annual meeting · Tuesday, November 4, 2025
Lantronix Inc
6 nominees · 4 ballot items.
The proposals cover electing six directors, ratifying Baker Tilly US, LLP as independent public accountants, advisory approval of named executive officers’ compensation, advisory frequency of future say-on-pay votes, and any other business that may come before the meeting.
Market cap
$258M
1Y TSR
+69.0%
Board grade
A
Record date
Sep 8, 2025
Filing
DEF 14A
Meeting concluded · Nov 4, 2025
Follow how the vote landed and what changed on Lantronix Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of six director nominees named in the proxy statement to the Board of Lantronix, Inc., to serve until the next annual meeting and until their successors are elected and qualified.
- 2
Ratification of Appointment of Independent Registered Public Accountants
ManagementBoard: FORRatification, on a non-binding basis, of Baker Tilly US, LLP as Lantronix's independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 3
Advisory Approval of Compensation for Named Executive Officers
ManagementBoard: FORNon-binding, advisory vote to approve the compensation paid to Lantronix’s named executive officers as described in the proxy statement.
- 4
Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
ManagementBoard: FORNon-binding, advisory vote on how frequently Say-on-Pay votes should occur (1 year, 2 years, or 3 years), with the Board recommending 1 year.
Director elections
Nominees on the ballot6
Not independent
Tenure on this board
3.6 yrs
Independent
Tenure on this board
1.3 yrs
Independent
Tenure on this board
1.8 yrs
Independent
Tenure on this board
1.8 yrs
Independent
Tenure on this board
15.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 3.7% | 1,465,878 | $8M |
| 2 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.4% | 945,025 | $5M |
| 3 | HEARTLAND ADVISORS INC | 2.3% | 900,000 | $5M |
| 4 | ROYCE ASSOCIATES LP | 2.1% | 826,326 | $4M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 1.8% | 736,342 | $4M |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 1.7% | 690,194 | $4M |
| 7 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 1.6% | 656,551 | $3M |
| 8 | Soviero Asset Management, LP | 1.6% | 650,000 | $3M |
| 9 | DEUTSCHE BANK AG\ | 1.3% | 530,394 | $3M |
| 10 | TWO SIGMA INVESTMENTS, LP | 1.3% | 524,402 | $3M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Lantronix Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Quantum CorpQMCO
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Reference
Frequently asked questions
- When is the Lantronix Inc 2025 annual meeting?
- Lantronix Inc (LTRX) holds its 2025 annual shareholder meeting on Tuesday, November 4, 2025.
- What is the record date for the Lantronix Inc 2025 meeting?
- The record date for the Lantronix Inc 2025 meeting is Monday, September 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lantronix Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Lantronix Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lantronix Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Lantronix Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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