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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

LGL has been creating value for its shareholders for over 100 years. In 1917, Lynch Glass Machinery Company, the predecessor of LGL, was formed. The company emerged in the late twenties as a successful manufacturer of glass-forming machinery and was then renamed Lynch Corporation and incorporated in 1928 under the laws of the State of Indiana. In 1946, Lynch was listed on the “New York Curb Exchange”, the predecessor to the NYSE American. Throughout its history, growth to shareholders was delivered across diverse industries including precision engineering, manufacturing, financial services, communication services, and media. Today, LGL designs and manufactures highly engineered radio frequency electronic components and subsystems. LGL’s disciplined deployment of capital resources, providing customers with products and services reflecting the commitment to operational excellence and technical innovation, lays the foundation for future growth. LGL shares are traded on NYSE American under the symbol “LGL”, and its warrants are traded on NYSE American under the ticker “LGL WS”.

Our 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of The LGL Group, Inc., a Delaware corporation, will be held on Tuesday, December 6, 2023, commencing at 10:00 a.m. EST, at the Bruce Museum, located at One Museum Drive, Greenwich, CT 06830.

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

2022 Annual Report

2023 Proxy Statement

2023 Proxy Card

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 In particular, you should be aware that this information may be incomplete, may contain errors or may become out-of-date.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.