RELM WIRELESS CORPORATION
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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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RELM Wireless Corporation
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders to be held on May 21, 2014
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DATE:
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May 21, 2014
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TIME:
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9:00 A.M. (Local Time)
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LOCATION:
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Corporate Offices of the Company at 7100 Technology Drive, West Melbourne, Florida
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/RWC
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials 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 is available at: https://www.iproxydirect.com/RWC
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before May 7,2014
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You may enter your voting instructions at https://www.iproxydirect.com/RWC
until 11:59 pm eastern time May 20, 2014
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The purposes of this meeting are as follows:
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1.
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1. Election of eight (8) directors to the Board of Directors of the Company until the next annual meeting of stockholders and until their respective successors are duly elected and qualified.
2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal year 2014.
3. To hold an advisory (non-binding) vote on the compensation of our named executive officers.
4. To transact such other business properly brought before the meeting and any adjournment or postponement of the meeting.
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Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on March 28, 2014 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.60 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
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The Board of Directors recommends that you vote ‘for’ the election of the nominees for director named in proposal 1, 'FOR' proposal 2 and ‘FOR’ the ratification of BDO USA, LLP.
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Please note – This is not a Proxy Card - you cannot vote by returning this card
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RELM Wireless Corporation
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
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