Technical Communications Corporation (TCCO) 2019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 10,2020 1 TECHNICAL COMMUNICATIONS CORPORATION Notice Of Annual Meeting Of Stockholders To Be Held February 10,2020 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2020 Annual Meeting

2、of 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 10,2020 at the offices of the Company,100 Domino Drive,Concord,Massachusetts 01742,to:1.Elect one Class II Director to serve on the

3、Board of Directors for a term of three years expiring at the 2023 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 as the inde

4、pendent registered public accounting firm of the Company for the fiscal year ending September 26,2020;and 4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.The Board of Directors knows of no other matters to be presented at th

5、e Meeting.Only stockholders of record of the Company at the close of business on the record date of December 13,2019 are entitled to notice of and to vote at the Meeting or any adjournments thereof.All stockholders are cordially invited to attend the Meeting.Whether or not you expect to attend the M

6、eeting,please complete,sign,date and return the enclosed proxy card in the envelope provided at your earliest convenience.If you return your proxy,you may nevertheless attend the Meeting and vote your shares in person.A copy of the Companys Annual Report on Form 10-K for the fiscal year ended Septem