LGL GROUP INC
For the period ended Nov 20, 2024. Filed Oct 7, 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.
Nov 20, 2024 · Filed Oct 7, 2024
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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 |
(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 |
2024
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
2525 Shader Road
Orlando, Florida 32804
NOTICE OF THE 2024 ANNUAL MEETING OF STOCKHOLDERS****TO BE HELD ON NOVEMBER 20, 2024
October 7, 2024
To the Stockholders of The LGL Group, Inc.:
The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of The LGL Group, Inc., a Delaware corporation ("LGL," "LGL Group," the "Company," "we," "our," or "us"), will be held on Wednesday, November 20, 2024, at 10:00 a.m. ET, at the Bruce Museum, located at One Museum Drive, Greenwich, CT 06830, for the following purposes, as more fully described in the accompanying Proxy Statement:
| 1. | To elect seven directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified; |
| 2. | To vote on a non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers; |
| 3. | To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the fiscal 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 September 30, 2024 are entitled to receive notice of, and to vote at, the Annual Meeting. You will be able to vote and submit your questions during the Annual Meeting. Prior to the Annual Meeting, you will be able to vote atwww.proxyvote.com.
**Your vote is extremely important, regardless of the number of shares that you own.**Whether or not you plan to attend the Annual Meeting in person, 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/ Marc J. Gabelli
Marc J. Gabelli
Chairman of the Board
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held on November 20, 2024. The Notice of the 2024 Annual Meeting of Stockholders and Proxy Statement, as well as LGL Group's 2023 Annual Report, are available at www.lglgroup.com/proxy. You may obtain instructions on how to attend the annual meeting by calling (407) 587-2274. References in either document to our website are for the convenience of readers, and information available at or through the website is not a part of, nor is it incorporated by reference in, the Proxy Statement or Annual Report.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.