M-tron Industries, Inc.
For the period ended Dec 31, 2023. Filed Apr 29, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2023 · Filed Apr 29, 2024
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DEF 14A 1 mpti20240326_def14a.htm FORM DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
|---|
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
M-tron Industries, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
M-tron Industries, Inc.
2525 Shader Road
Orlando, Florida 32804
NOTICE OF THE 2024 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 11, 2024
April 29, 2024
To the Stockholders of M-tron Industries, Inc.:
The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of M-tron Industries, Inc., a Delaware corporation (the “Company,” “MtronPTI,” “we,” “our,” or “us”), will be held on Tuesday, June 11, 2024, at 10:00 a.m. EDT, at the Bruce Museum, located at One Museum Drive, Greenwich, Connecticut 06830, for the following purposes, as more fully described in the accompanying proxy statement:
| 1. | To elect eight directors to serve until the 2025 Annual Meeting of Stockholders; |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023; |
| 3. | To ratify the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm for the year ending December 31, 2024; and |
| 4. | To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |
Only stockholders of record at the close of business on April 15, 2024 are entitled to receive notice of, and to vote at, the Annual Meeting.
**Your vote is extremely important, regardless of the number of shares that you own.**Whether or not you plan to attend the Annual Meeting, we ask that you promptly sign, date and return the enclosed proxy card or voting instruction card in the envelope provided, or submit your proxy by telephone or over the Internet (if those options are available to you) in accordance with the instructions on the enclosed proxy card or voting instruction card.
By Order of the Board of Directors,
/s/ Bel Lazar
Bel Lazar
Chairman of the Board
Important Notice Regarding the Availability of Proxy Materials for the M-tron Industries, Inc. Annual Meeting of Stockholders to be Held on June 11, 2024:
The Proxy Statement, our form of proxy card, and our Annual Report on Form 10-K for the year ended December 31, 2023, are available atir.mtronpti.com/financials/annual-reports-and-proxies.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.