Technical Communications Corporation (TCCO) 2022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 February 13,2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON,DC 20549 SCHEDULE 14A(RULE 14a-101)INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Purs

2、uant to Section 14(a)of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box:Preliminary proxy statement Confidential,for use of the Commission only(as permitted by Rule 14a-6(e)(2)Definitive proxy statement Definitive addit

3、ional materials Soliciting material under 240.14a-12 TECHNICAL COMMUNICATIONS CORPORATION(Name of Registrant as Specified in Its Charter)_(Name of Person(s)Filing Proxy Statement,if Other Than the Registrant)Payment of filing fee(Check the appropriate box):No fee required Fee paid previously with pr

4、eliminary materials.Fee computed on table in exhibit required by Item 25(b)per Exchange Act Rules 14a-(6)(i)(1)and 0-11.TECHNICAL COMMUNICATIONS CORPORATION Notice Of Annual Meeting Of Stockholders To Be Held February 13,2023 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2023 Annual Meeting of

5、 Stockholders(the“Meeting”)of Technical Communications Corporation,a Massachusetts corporation(the“Company”),will be held at 10:00 a.m.(local time)on Monday,February 13,2023,at the offices of the Company located at 100 Domino Drive,Concord,Massachusetts 01742,to:1.Elect one Class II Director to serv

6、e on the Board of Directors for a term of three years expiring at the 2026 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.Hold a stockholder advisory vote to determin