LGL Group to redomesticate from Delaware to Nevada effective Sept 1, 2026

LGL GROUP INC

Statutory conversion approved by stockholders at May 12, 2026 annual meeting; filing expected on or about Sept 1, 2026.
Each outstanding share converts 1:1 into Nevada common stock; no change in shares held or action required by stockholders.
Stock continues trading on NYSE American under ticker 'LGL' without interruption; business, operations, management, assets unchanged.
Post-effective governance shifts from Delaware General Corporation Law to Nevada Revised Statutes and new Nevada articles/bylaws.

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