TNR Technical Inc. ? Notice of Special Meeting in Lieu of an Annual Meeting of Shareholders to be held on July 14, 2014 at 10:30 AM.
Notice is hereby given that the a Special Meeting in Lieu of an Annual Meeting of Shareholders (the ?Meeting?) of TNR Technical, Inc., a New York Corporation, will be held at TNR?s principal executive office located at 301 Central Park Drive, Sanford, Florida, 32771; phone number 800-346-0601, on July 14, 2014 at the hour of 10:30 am local time for the following purposes:
(1) To elect three Directors of TNR, namely Wayne Thaw, Mitchell Thaw and Anthony Guadagnino, to serve for a period of one year and until their successors are elected and shall qualify; and
(2) To transact such other business as may properly come before the Meetin.
Only TNR shareholders of record at the close of business on June 10, 2010 are entitled to notice of and to vote at the Meeting or any postponements or adjournments thereof.
Contact Wayne Thaw, Chairman and C.E.O
wayne@tnrbatteries.com