|-- 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|
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:
In addition, the Company announced that an incumbent member of the Board, Mr. Paul Kaminski, will not stand for re-election at the 2012 Annual Meeting, which will reduce the size of the Board of Directors to seven members. Mr. Gabelli said: “I extend a sincere thank you to Paul for his contributions to LGL during his tenure. His efforts to position the Company for success have been invaluable.” 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 infrastructure equipment for the telecommunications and network equipment industries. They are also used in electronic systems for military applications, avionics, earth-orbiting satellites, medical devices, instrumentation, industrial devices and global positioning systems. The Company has operations in Orlando, Florida, Yankton, South Dakota and Noida, India. MtronPTI also has sales offices in Hong Kong and Shanghai, China.