The LGL Group, Inc. Announces Annual Meeting of Shareholders and an Update to Various Corporate Matters

  • Orlando, Florida--(Newsfile Corp. - April 22, 2025) - The LGL Group, Inc. (NYSE American: LGL) ("LGL," "LGL Group," or the "Company") announced today several matters to inform shareholders as follows: Stockholder and Investor Day meetings to be held on June 2, 2025 in Greenwich, Connecticut Record Date for Stockholders is April 25, 2025 Date for stockholder submissions and proposals is April 26, 2025 Board of Director changes, including the addition of Vice Admiral Colin Kilrain Morgan Group investment finalized, opening new strategic opportunities P3 Division delivers prototypes for AI Tactical Edge Computing Management team restructuring in place to deliver value Warrant Dividend update Annual Meeting of Stockholders and Investor Discussion The Board of Directors of LGL Group has determined that the Company's 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting") will be held on Monday, June 2, 2025, at 10:00 a.m. ET at the Bruce Museum.