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Company contact information:
The LGL Group, Inc.
2525 Shader Road
Orlando, FL 32804
Attention: Corporate Secretary
Phone: (407) 298-2000

Welcome To The LGL Group's Proxy Website

The LGL Group, Inc., through its two principal subsidiaries MtronPTI and PTF, designs, manufactures and markets highly-engineered electronic components used to control the frequency or timing of signals in electronic circuits, and designs high performance Frequency and Time reference standards that form the basis for timing and synchronization in various applications. Headquartered in Orlando, Florida, the Company has additional design and manufacturing facilities in Yankton, South Dakota, Wakefield, Massachusetts and Noida, India, with local sales offices in Hong Kong, Sacramento, California and Austin, Texas.

The 2017 Annual Meeting of Stockholders of The LGL Group, Inc., a Delaware corporation, will be held at The LGL Group, 2525 Shader Rd, Orlando, Florida 32804, on Thursday, June 15, 2017, at 9:00 a.m., local time.

Please contact our transfer agent, at the telephone number or address listed below, with questions concerning stock certificates, transfer of ownership or other matters pertaining to your stock account at:

Computershare
211 Quality Circle, Suite 210
College Station, TX 77845
Toll free number: (877) 868-8027
TDD Hearing Impaired: (800) 952-9245
Foreign Stockholders: (201) 680-6578
TFF Foreign Stockholders: (781) 575-4592

If you have any questions about the 2016 Annual Meeting or how to vote or revoke your proxy you can contact our proxy solicitor at:

Morrow & Co., LLC
470 West Ave.
Stamford, Connecticut 06902
Toll free number: (800) 607-0088

2016 Annual Report

2017 Proxy Statement

This website has been prepared solely for the purpose of providing information about The LGL Group, Inc. This website has been compiled in good faith by The LGL Group, Inc. However, no representation is made as to the completeness or accuracy of the information contained herein. In particular, you should be aware that this information may be incomplete, may contain errors or may become out-of-date. The reports filed with the Securities and Exchange Commission and the reports to shareholders speak only as of the respective dates on which they are filed or initially sent out by The LGL Group, Inc. The LGL Group, Inc. makes no commitment, and disclaims any duty, to update any reports contained herein. The LGL Group, Inc. reserves the right to add, modify or delete any information on this web site at any time. This web site is provided "as is" without any warranty or implied term of any kind. The LGL Group, Inc. shall not be liable for damages arising from any reliance on this website or information accessed through this website.