SOLITRON DEVICES INC
For the period ended Feb 28, 2025. Filed Mar 6, 2026.
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.
Feb 28, 2025 · Filed Mar 6, 2026
SODIStored price and day change unavailable
Contents
PROXY
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ELECTING THE NOMINEES TO THE BOARD OF DIRECTORS, AND “FOR” PROPOSALS 2 AND 3. | ☒ |
|---|
At the Annual Meeting, our stockholders will consider and vote upon the following matters:
| (1) | The election of one (1) Class III director. The Class III director will serve for a term until the 2028 Annual Meeting of Stockholders; |
| For | Against | Abstain | |||
| Charles M. Gillman | ☐ | ☐ | ☐ | ||
|---|---|---|---|---|---|
| (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, 2026; | ☐ | ☐ | ☐ | ||
| (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______, 2026 |
|---|
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.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.