On May 5, 2017, LightPath Technologies, Inc. (“LightPath” or the “Company”) issued a Press Release announcing that the Company currently plans to hold its 2018 Annual Stockholders’ Meeting (the “Annual Meeting”) on October 26, 2017 at 11 a.m. (ET) at the Hyatt Regency Orlando International Airport Hotel located at 9300 Airport Boulevard, Orlando, Florida 32827.

The date of the Annual Meeting represents a change of more than 30 days from the anniversary of the Company’s 2017 Annual Stockholders’ Meeting, which was held on January 26, 2017. As a result, to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the Company has set a new deadline for the submission of stockholder proposals submitted to Rule 14a-8 for inclusion in the Company’s proxy statement for the Annual Meeting. The new deadline for the submission of such stockholder proposals is the close of business on May 19, 2017, which the Company believes is a reasonable time for the review, consideration, and if appropriate, inclusion of any such proposals before the Company begins to print and send its proxy materials to stockholders for the Annual Meeting.

In accordance with the Company’s Amended and Restated Bylaws (the “Bylaws”), stockholders who wish to present a proposal at the Annual Meeting, or nominate a director for election at the Annual Meeting, must provide written notice on or before May 15, 2017.

Any such proposal or notice should be delivered to: Corporate Secretary, at LightPath Technologies, Inc., 2603 Challenger Tech Court, Suite 100, Orlando Florida USA 32826 and must also comply with the procedures (including all information specified) in the Company’s Bylaws and the rules and regulations of the Securities and Exchange Commission under Rule 14a-8.

A copy of the Press Release is attached as Exhibit 99.1 to this Report.

Item 9.01.Financial Statements and Exhibits

(d) Exhibits

*Filed herewith.

About LIGHTPATH TECHNOLOGIES, INC. (NASDAQ:LPTH)

LightPath Technologies, Inc. is a manufacturer and integrator of families of precision molded aspheric optics, fiber-optic collimator, GRADIUM glass lenses and other optical materials used to produce products that manipulate light. The Company designs, develops, manufactures and distributes optical components and assemblies utilizing the optical processes and manufacturing technologies. The Company also performs research and development for optical solutions for the traditional optics markets and communications markets. The Company’s products are incorporated into a range of applications by its customers in various industries, including defense products, medical devices, laser aided industrial tools, automotive safety applications, barcode scanners, optical data storage, hybrid fiber coax datacom, telecommunications, machine vision and sensors.

LIGHTPATH TECHNOLOGIES, INC. (NASDAQ:LPTH) Recent Trading Information

LIGHTPATH TECHNOLOGIES, INC. (NASDAQ:LPTH) closed its last trading session down -0.21 at 2.71 with 982,096 shares trading hands.