The LGL Group, Inc. (NYSE Amex: LGL) (the “Company”) announced today that its 2012 Annual Meeting of Stockholders (the “2012 Annual Meeting”) will be held on Thursday, August 9, 2012, at 9:00 a.m., local time, at The Union League Club, 38 East 37 th Street, New York, NY 10016. The record date for stockholders to receive notice of, and to vote at, the 2012 Annual Meeting was July 6, 2012. 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.||2012 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.||Adjournment|
For more information on the Company and its products and services, contact R. LaDuane Clifton, Chief Accounting Officer, The LGL Group, Inc., 2525 Shader Rd., Orlando, Florida 32804, (407) 298-2000, or visit the Company’s Web site: www.lglgroup.com.Caution Concerning Forward Looking Statements This document includes certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on management’s current expectations and are subject to uncertainty and changes in circumstances. Actual results may differ materially from these expectations due to changes in global political, economic, business, competitive, market and regulatory factors. More detailed information about those factors is contained in The LGL Group’s filings with the U.S. Securities and Exchange Commission.