Technical Communications Corporation (TCCO) 2018年年度报告「NASDAQ」.pdf

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1、 TECHNICAL COMMUNICATIONS CORPORATION 100 Domino Drive Concord,MA 01742 Annual Meeting of Shareholders September 19,2019 1 TECHNICAL COMMUNICATIONS CORPORATION Notice Of Annual Meeting Of Stockholders Now To Be Held September 19,2019 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2019 Annual Me

2、eting of Stockholders(the“Meeting”)of Technical Communications Corporation,a Massachusetts corporation(the“Company”),will now be held at 10:00 a.m.(local time)on Thursday,September 19,2019 at the offices of the Company,100 Domino Drive,Concord,Massachusetts 01742,to:1.Elect one Class I Director to s

3、erve on the Board of Directors for a term of three years expiring at the 2022 Annual Meeting of Stockholders;2.Hold a stockholder advisory vote on the compensation of the Companys named executive officers as disclosed in the proxy statement for the Meeting;3.Ratify the appointment of Stowe&Degon,LLC

4、 as the independent registered public accounting firm of the Company for the fiscal year ending September 28,2019;and 4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.The Companys 2019 annual meeting of stockholders was origi

5、nally scheduled for August 1,2019,and was convened on such date but a quorum was not present.The Board of Directors of the Company determined to set a new date for the Meeting of September 19,2019,which will also allow stockholders to vote on ratification of the Companys newly appointed independent

6、registered public accounting firm as set forth herein.The Proxy Statement accompanying this notice contains the ratification vote on the new accounting firm and other updated information,and supersedes and replaces the proxy statement distributed in connection with the August 1,2019 meeting.The Boar