Technical Communications Corporation (TCCO) 2022年年度报告「NASDAQ」.pdf

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