Additional Proxy Soliciting Materials (definitive) (defa14a)
05 January 2023 - 10:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant: ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
| Solitron Devices, Inc. |
| (Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| | (1) | Title of each class of securities to which transaction applies: ____________________________________________ |
| | | |
| | (2) | Aggregate number of securities to which transaction applies: ____________________________________________ |
| | | |
| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| | | |
| | (4) | Proposed maximum aggregate value of transaction: |
| | | |
| | (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| | |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| | (1) | Amount Previously Paid: |
| | | |
| | (2) | Form, Schedule or Registration Statement No.: |
| | | |
| | (3) | Filing Party: |
| | | |
| | (4) | Date Filed: |
Solitron Devices Provides Details on Live Audio Stream of Annual Meeting
WEST PALM BEACH, FL – Solitron Devices, Inc. (OTCBB: SODI) (“Solitron” or the “Company”) is making available a live audio stream of its 2022 Annual Meeting of Stockholders to be held on January 13, 2023 at 9:00 a.m., Eastern time. In order to participate in the live audio stream of the meeting please contact the company at corporate@solitrondevices.com by January 11, 2023 to sign up. Only shareholders who have pre-registered will be able to participate in the live stream. Shareholders will be able to hear the meeting and submit questions but will not be able to vote virtually. Shareholders are encouraged to vote their proxies by January 11, 2023.
The annual meeting will still be open to in-person attendance at the company’s new facility at 901 Sansburys Way, West Palm Beach, Florida. The official portion of the meeting is scheduled to begin at 9:00 a.m., Eastern time. It will be followed by a presentation and a question and answer portion. Shareholders who have registered for the live stream of the meeting will be able to submit written questions. Upon conclusion of the meeting, management will provide a tour of the new facility to shareholders who are attending the meeting in person.
The Company’s proxy statement, most recent annual report on Form 10-K, and other proxy materials are available at https://www.cstproxy.com/solitrondevices/2023.
About Solitron Devices, Inc.
Solitron Devices, Inc., a Delaware corporation, designs, develops, manufactures and markets solid state semiconductor components and related devices primarily for the military and aerospace markets. The Company manufactures a large variety of bipolar and metal oxide semiconductor (“MOS”) power transistors, power and control hybrids, junction and power MOS field effect transistors (“Power MOSFETS”), and other related products. Most of the Company’s products are custom made pursuant to contracts with customers whose end products are sold to the United States government. Other products, such as Joint Army/Navy (“JAN”) transistors, diodes and Standard Military Drawings voltage regulators, are sold as standard or catalog items. The Company was incorporated under the laws of the State of New York in March 1959 and reincorporated under the laws of the State of Delaware in August 1987.
Tim Eriksen
Chief Executive Officer
(561) 848-4311
Corporate@solitrondevices.com
Solitron Devices (PK) (USOTC:SODI)
Historical Stock Chart
From Nov 2024 to Dec 2024
Solitron Devices (PK) (USOTC:SODI)
Historical Stock Chart
From Dec 2023 to Dec 2024
