Solitron Devices
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Solitron Devices (SODI) investor relations material

Solitron Devices Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary6 Mar, 2026

Executive summary

  • The annual meeting is scheduled for April 24, 2026, with voting on director election, auditor ratification, and executive compensation advisory vote.

  • Proxy materials and the 2025 Annual Report are available online, with instructions for electronic and mail voting.

  • Record date for voting is February 27, 2026, with 2,147,703 shares outstanding, each entitled to one vote.

Voting matters and shareholder proposals

  • Shareholders will vote on electing one Class III director (Charles M. Gillman) for a term ending 2028.

  • Ratification of Whitley Penn LLP as independent auditors for fiscal year ending February 28, 2026.

  • Advisory (non-binding) vote on executive compensation (Say on Pay).

  • Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

  • Board consists of five directors divided into three classes with staggered three-year terms.

  • Four directors are independent under Nasdaq rules; board leadership is separated between Chairman and CEO.

  • Board held seven meetings and three unanimous written consents in fiscal 2025; all directors attended at least 75% of meetings.

  • Standing committees: Audit, Compensation, and Nominating, all comprised of independent directors.

  • Code of Ethics for senior officers is in place and published online.

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Next Solitron Devices earnings date

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Q4 202622 May, 2026
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Q4 202622 May, 2026

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Frequently asked questions

Solitron Devices Inc designs, manufactures, and markets solid-state semiconductor components primarily for the military and aerospace industries. Its product range includes power transistors, hybrid microcircuits, and other high-reliability electronic devices. The company mainly serves defense contractors and aerospace system integrators. Solitron Devices Inc is headquartered in West Palm Beach, Florida, and its shares are listed on the OTCQB.

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