SOLITRON DEVICES INC
For the period ended Jan 24, 2025. Filed Dec 9, 2024.
View on SEC.govAbout this filing
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.
Jan 24, 2025 · Filed Dec 9, 2024
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Contents
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| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ELECTING THE NOMINEES TO THE BOARD OF DIRECTORS, AND “FOR” PROPOSALS 2 AND 3. | ☒ |
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At the Annual Meeting, our stockholders will consider and vote upon the following matters:
| (1) | The election of two (2) Class II directors. The Class II directors will serve for a term until the 2027 Annual Meeting of Stockholders; |
| Name · Age · For · Against · Abstain | ||||||
|---|---|---|---|---|---|---|
| Tim Eriksen | 56 | ☐ | ☐ | ☐ | ||
| David W. Pointer | 54 | ☐ | ☐ | ☐ | ||
| (2) The ratification of the selection of Whitley Penn LLP as the Company’s independent certified public accountants for the fiscal year ending February 28, 2025; | ☐ | ☐ | ☐ | |||
| (3) A non-binding advisory vote on the compensation of the named executive officers of the Company (“Say on Pay”); | ☐ | ☐ | ☐ | |||
| (4) The transaction of such other and further business as may properly come before the meeting or any adjournments or postponements of the meeting. | ☐ | ☐ | ☐ | |||
CONTROL NUMBER
| Signature | Signature, if held jointly | Date_________, 202_ |
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Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as such.
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