Solitron sets annual meeting Apr 24, 2026; Board to explore merger/sale options after unsolicited proposal

SOLITRON DEVICES INC

Annual meeting moved to April 24, 2026 (typically January) after earlier unsolicited acquisition proposal expired.
Board will explore potential transactions: merger, sale, acquisition, tender offer, or special dividend.
Record backlog of $28.3M as of Jan 31, 2026; cites strong demand for AMRAAM and HIMARS defense programs.
No financial advisor retained yet but may retain one; no assurances of any deal being completed.
CEO states stock price does not reflect true value; committed to maximizing shareholder value.

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