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
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DATE:
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JUNE 4, 2018
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TIME:
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10:00 AM Local Time
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LOCATION:
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7100 Technology Drive, West Melbourne, Florida 32904
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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, 2017 Annual
Report and Proxy Card are 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 25,
2018.
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you may enter your
voting instructions at https://www.iproxydirect.com/RWC
until 11:59 pm
eastern time June 3, 2018.
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The purposes of this meeting are as follows:
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1.
To
elect seven directors named in the proxy statement to serve on our
board of directors until the next annual meeting of stockholders
and until their respective successors are duly elected and
qualified;
2.
To
ratify the appointment of Moore Stephens Lovelace, P.A. as our
independent registered public accounting firm for fiscal
2018;
3.
To
amend our Articles of Incorporation to change our corporate name
from RELM Wireless Corporation to BK Technologies, Inc;
and
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 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 April 13,
2018 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, That 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”
all proposals above.
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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