Does LightPath's Board of Directors have a policy regarding the attendance of Directors at the Board meetings?

The Company intends to comply with Governing Rules regarding the reporting of attendance, or lack thereof, of Board members at the Annual Meeting of the Shareholders in each year. To further the objective of such compliance regarding attendance, it is the Board's intention to schedule one of its quarterly, in-person Board meetings approximately concurrent with the Annual Meeting of the Shareholders. The Board does therefore resolve that it is the Company's policy that all directors of the Company make concerted and conscientious efforts to attend the Company's Annual Meeting of the Shareholders in each year during which that director serves on the Board of the Company. This resolution was adopted by the Board of Directors of LightPath Technologies, Inc., on May 3, 2004.

LightPath's Investor Relations department:

LightPath Technologies, Inc.
Investor Relations
2603 Challenger Tech Court, Suite 100
Orlando, FL 32826

Phone: +1 (407) 382-4003