The LGL Group, Inc. (NYSE MKT: LGL) (the “Company”), today provided a reminder that its 2013 Annual Meeting of Stockholders (the “2013 Annual Meeting”) will be held on Thursday, December 12, 2013, at 9:00 a.m., local time. As previously announced, the meeting will be held at The Union League Club, 38 E. 37
Street, New York, NY, 10016. The record date for stockholders to receive notice of, and to vote at, the 2013 Annual Meeting was October 30, 2013. Stockholders are cordially invited to attend the meeting in person to meet with management to discuss recent results and current business activities.
The agenda will be as follows:
• 9:00 a.m.
|| 2013 Annual Meeting of Stockholders
| • 9:30 a.m.
|| Management’s presentation of recent results and current activities
| • 10:00 a.m.
|| Question and answer
| • 10:30 a.m.
The Company’s proxy statement and other information about its operations can be found at
, or at
, as well as in The LGL Group’s filings with the U.S. Securities and Exchange Commission at
About The LGL Group, Inc.
The LGL Group, Inc., through its wholly-owned subsidiary MtronPTI, manufactures and markets highly-engineered electronic components used to control the frequency or timing of signals in electronic circuits. These devices are used extensively in electronic systems for military applications, avionics, earth-orbiting satellites, medical devices, instrumentation, industrial devices and global positioning systems, as well as in infrastructure equipment for the telecommunications and network equipment industries. The Company has operations in Orlando, Florida, Yankton, South Dakota, Yantai, China, and Noida, India, and sales offices in Hong Kong and Shanghai, China.