M-tron Industries, Inc.
For the period ended Jun 11, 2025. Filed Apr 30, 2025.
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.
Jun 11, 2025 · Filed Apr 30, 2025
Contents
PROXY SUMMARY
This summary highlights certain information contained elsewhere in our definitive proxy statement (the "Proxy Statement"). You should read the entire Proxy Statement carefully before voting.
Unless the context otherwise requires, in this Proxy Statement, we use the terms "Mtron," the "Company," "we," "our," and "us" to refer to M-tron Industries, Inc. and its subsidiaries.
Solicitation
This Proxy Statement is furnished by the Board of Directors (the "Board") of Mtron in connection with the solicitation of proxies for use at the 2025 Annual Meeting of Stockholders to be held on Tuesday, June 10, 2025, at 10:00 a.m. Eastern Time, at the Harvard Club, located at 35 West 44th Street, New York, New York 10036, and any adjournments or postponements thereof. This Proxy Statement, the accompanying Notice of Annual Meeting of Stockholders, proxy card or a voting instruction card, and Mtron's 2024 Annual Report will be mailed to stockholders on or about April 30, 2025. The 2024 Annual Report is also available at ir.mtron.com/financials/proxy. However, the 2024 Annual Report is not to be regarded as part of the proxy soliciting material. The Board is soliciting your proxy in an effort to give all stockholders of record the opportunity to vote on matters that will be presented at the 2025 Annual Meeting.
Annual Meeting of Stockholders
| Date | Time | Location | Record Date |
|---|---|---|---|
| Tuesday, June 10, 2025 | 10:00 a.m. Eastern Time | Harvard Club 35 West 44th Street New York, NY 10036 | April 15, 2025 |
Stockholder Voting Matters
| Proposal | Matter | Board Recommendation | Page Reference |
|---|---|---|---|
| Proposal 1 | Election of Directors | FOR each Director Nominee | 5 |
| Proposal 2 | Advisory Vote to Approve Executive Compensation | FOR approval | 15 |
| Proposal 3 | Ratification of PKF O'Connor Davies, LLP as our Independent Registered Public Accounting Firm | FOR approval | 24 |
| General Information | Executive Officers ^ |
|---|---|
| Stock Symbol: MPTI | CAMERON PFORR (1) Interim Chief Executive Officer and Chief Financial Officer |
| Exchange: NYSE American LLC ("NYSE American") | |
| Shares Outstanding (as of the record date): 2,915,189 | WILLIAM A. DRAFTS President |
| Transfer Agent: Computershare Trust Company, N.A. | |
| Corporate Website: ir.mtron.com | LINDA M. BILES Executive Vice President - Finance |
| (^) | As of April 15, 2025 |
|---|
| (1) | Mr. Pforr was appointed Chief Financial Officer on October 3, 2024 and Interim Chief Executive Officer on February 17, 2025 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.