Solitron Devices (SODI) Proxy filing summary

Executive summary

• Annual meeting scheduled for April 24, 2026, with both in-person and live audio stream options for shareholders.

• Shareholders must pre-register by April 22, 2026, to access the live stream and submit questions.

• Proxy materials, including the proxy statement and annual report, are available online.

• The company focuses on designing and manufacturing semiconductor components for military and aerospace markets.

• Recent acquisition of Micro Engineering Inc. (MEI) completed on September 1, 2023, expanding capabilities in engineering and manufacturing.

Voting matters and shareholder proposals

• Shareholders are encouraged to vote proxies by April 22, 2026; virtual voting is not available.

Board of directors and corporate governance

• CEO Tim Eriksen is highlighted as a key executive contact for the meeting and company communications.