Solitron Devices (SODI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 24, 2025, at 11:00 a.m. Eastern time, with both in-person and live audio stream options for shareholders.

• Shareholders must pre-register by January 22, 2025, to access the live audio stream and submit questions during the meeting.

• Proxy materials, including the proxy statement and annual report, are available online for shareholder review.

• The meeting will include an official business session, a presentation, and a Q&A segment.

Voting matters and shareholder proposals

• Shareholders are encouraged to vote their proxies by January 22, 2025, as virtual voting will not be available during the live stream.

Board of directors and corporate governance

• The annual meeting will address official business and provide an opportunity for shareholder engagement through Q&A.