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The LGL Group, Inc. to Hold Its 2013 Annual Meeting of Stockholders on Thursday, December 12, 2013

The LGL Group, Inc. (NYSE MKT: LGL) (the “Company”), today provided a reminder that its 2013 Annual Meeting of Stockholders (the “2013 Annual Meeting”) will be held on Thursday, December 12, 2013, at 9:00 a.m., local time. As previously announced, the meeting will be held at The Union League Club, 38 E. 37th Street, New York, NY, 10016. The record date for stockholders to receive notice of, and to vote at, the 2013 Annual Meeting was October 30, 2013. Stockholders are cordially invited to attend the meeting in person to meet with management to discuss recent results and current business activities.

The agenda will be as follows:

• 9:00 a.m.


2013 Annual Meeting of Stockholders

• 9:30 a.m.

Management’s presentation of recent results and current activities

• 10:00 a.m.

Question and answer

• 10:30 a.m.


The Company’s proxy statement and other information about its operations can be found at www.lglgroupproxy.com, or at www.lglgroup.com, as well as in The LGL Group’s filings with the U.S. Securities and Exchange Commission at www.sec.gov.

About The LGL Group, Inc.

The LGL Group, Inc., through its wholly-owned subsidiary MtronPTI, manufactures and markets highly-engineered electronic components used to control the frequency or timing of signals in electronic circuits. These devices are used extensively in electronic systems for military applications, avionics, earth-orbiting satellites, medical devices, instrumentation, industrial devices and global positioning systems, as well as in infrastructure equipment for the telecommunications and network equipment industries. The Company has operations in Orlando, Florida, Yankton, South Dakota, Yantai, China, and Noida, India, and sales offices in Hong Kong and Shanghai, China.

For more information on the Company and its products and services, contact LaDuane Clifton at The LGL Group, Inc., 2525 Shader Rd., Orlando, Florida 32804, (407) 298-2000, or visit the Company’s Web site: www.lglgroup.com.

Caution Concerning Forward-Looking Statements

This document includes certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on management’s current expectations and are subject to uncertainty and changes in circumstances. Actual results may differ materially from these expectations due to changes in global political, economic, business, competitive, market and regulatory factors. More detailed information about those factors is contained in The LGL Group’s filings with the U.S. Securities and Exchange Commission.

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