Lgl Group Inc 8-K, filed Apr 27, 2022
Lgl Group Inc (LGL)
About this 8-K
Lgl Group Inc filed this 8-K on April 27, 2022.
Items reported
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 8.01. |
Other Events. |
Special Meeting of Stockholders
The LGL Group, Inc.’s Board of Directors previously announced that it had determined that the separation and spin off from the Company of M-tron Industries, Inc., a Delaware corporation (“Mtron”), into a separate publicly traded and NYSE listed public company (the “Spin-Off”) is in the best interest of the Company and its stockholders and that the Spin-Off requires approval of the stockholders of the Company. The Company has set Tuesday, June 21, 2022, at 9:00 a.m. local time, as the date and time for the convening of a Special Meeting of Shareholders of the Company to consider the Spin-Off (“the Special Meeting”). The Special Meeting will be held in an electronic-only virtual format.
The Board has established the close of business on May 6, 2022 as the record date for the determination of stockholders who are entitled to notice of, and to vote at, the Special Meeting and any adjournments or postponements thereof.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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April 27, 2022 |
THE LGL GROUP, INC. |
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By: |
/s/ James W. Tivy |
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Name: |
James W. Tivy |
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Title: |
Chief Financial Officer |