Technical Communications Corporation (TCCO) 2017年年度报告「NASDAQ」.pdf

1、 TECHNICAL COMMUNICATIONS CORPORATION 100 Domino Drive Concord,MA 01742 Annual Meeting of Shareholders February 12,2018 -1-TECHNICAL COMMUNICATIONS CORPORATION Notice of Annual Meeting of Stockholders To Be Held February 12,2018 To Our Stockholders:NOTICE IS HEREBY GIVEN that the 2018 Annual Meeting

2、 of Stockholders(the“Meeting”)of Technical Communications Corporation,a Massachusetts corporation(the“Company”),will be held at the offices of the Company,100 Domino Drive,Concord,Massachusetts 01742,at 10:00 a.m.(local time)on Monday,February 12,2018,to:1.Elect two Class III Directors to serve on t

3、he Board of Directors for a term of three years expiring at the 2021 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 Moody,Famiglietti and An

4、dronico,LLP as the independent registered public accounting firm of the Company for the fiscal year ending September 29,2018;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 matter

5、s to be presented at the Meeting.Only stockholders of record of the Company at the close of business on December 15,2017 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 t

6、he Meeting,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 to Stockholders on Form 10-K for the fisc