Additional Proxy Soliciting Materials (definitive) (defa14a)
August 02 2019 - 10:15AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by
the Registrant ☒
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Filed by
a Party other than the Registrant ☐
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Check the
appropriate box:
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Preliminary
Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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Torotel, Inc
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(Name of
Registrant as Specified In Its Charter)
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Name of
Person(s) Filing Proxy Statement, if other than the
Registrant
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Payment
of Filing Fee (Check the appropriate box):
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No fee
required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title of
each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per unit
price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11:
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total fee
paid:
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Fee paid
previously with preliminary materials.
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Check box
if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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c
1234567890 + TE 000004 SACKPACK _ _ ENDORSEMENT liNE MR
A Simple DESJGNATION(IF Any) ADD I ADD2 ADD3 AOD4 ADDS ADD6 Online
Go to www.envisionreports.com/TLLO or scan the OR code - login
details are located in the shaded bar below.Votes submitted
electronically must be received by 1.00 am,(Central time).on
september16, 2019 Shareholder Meeting Notice (1234 5678 9012 345 )
Important Notice Regarding the Availability of Proxy Materials for
the Torotel Inc.Shareholder Meeting to be Held on September 16,2019
Under Securities and Exchange Commission rules, you are receiving
this notice that the proxy materials for the annual shareholders'
meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy.The
items to be voted on and location of the annualmeeting are on the
reverse side. Your vote is important This communication presents
only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy
materials before voting.The proxy statement and annual report to
shareholders are available at: www.envisionreports.com/TTLO Easy
Online Access - View your proxy materials and vote. Step1: Step 2:
Step 3: Step 4: Step 5: Go to www.envisionreports.com/TLLP. Click
on Cast Your Vote or Request Materials. Follow the instructions on
the screen to log in. Make your selections as instructed on each
screen for your delivery preferences. Vote your shares. When you qo
online,you can also help the environment by consenting to receive
electronic delivery of future materials. Obtaining a Copy of the
Proxy Materials - If you want to receive a copy of the proxy
materials,you must request one.There is no charge to you for
requesting a copy.Please make your request as instructed on the
reverse side on or before 10 days before the meeting to facilitate
timely delivery. 2 NOT COY
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Shareholder Meeting
Notice Torotel,Inc.'s Annual Meeting of Shareholders will be held
on September 16,2019 at 520 N. Rogers Road, Olathe, KS 66062,at
9:00 a.m. Central Time. Proposals to be Voted on at the meeting are
listed below along with the Board of Directors' Recommendations.
Torotel’s board of Directors recommends a vote FOR the listed
nominees, FOR Proposals 2 and 3,and 2 Years lorProposal4:
01·Election of Directors Anthony H.Lewis 02· Stephen K.Swinson 1.
Election of Directors: 2. 3. 4. RATIFICATION Of APPOINTMENT of
Rubin Brown LLP as the Corporation's independent accounting firm.
Advisory vote to approve the compensation of our named executive
officers. Advisory vote regarding whether an advisory vote on
executive compensation will occur every 1, 2, or 3 years. PLEASE
NOTE-YOU CANNOT VOTE BY RETURNING THIS NOTICE To vote your shares
you must go online or request a paper copy of the proxy materials
to receive a proxy card. If you wish to attend and vote at the
meeting. please bri119 this notice with you. Here's how to order a
copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the
options below. If you request an email copy, you will receive an
email with a link to the current meeting materials. PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when
requesting a COPY of the proxy materials. Internet - Go to
www.envisionreports.com/TTLO. Click Cast Your Vote or Request
Materials. Phone - Call us free of charge at 1 866 641 4Z76. Email
Send an email to investorvote@computershare.com with "Proxy
Materials Torotel,Inc." in the subject line. Include your full name
and address, plus the number located in the shaded bar on the
reverse side, and state that you want a paper copy of the meeting
materials. To facilitate timely delivery, all requests for a paper
copy of proxy materials must be received by 10 days before the
meeting.
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