SOLITRON DEVICES INC : Other Events (form 8-K)

Item 8.01. Other Events

On September 8, 2021, the Board of Directors of Solitron Devices, Inc. (the "Company") established December 9, 2021 as the date of the Company's 2021 annual meeting of stockholders (the "2021 Annual Meeting") and October 12, 2021 as the record date for determination of stockholders entitled to notice of, and to vote at, the 2021 Annual Meeting. Any stockholder proposal to be considered at the 2021 Annual Meeting must be properly submitted to the Company not later than the close of business on September 30, 2021 by submitting it to Mr. Tim Eriksen, Chief Executive Officer, c/o Solitron Devices, Inc., at 3301 Electronics Way, West Palm Beach, FL 33407 or via e-mail at [e-mail].

All relevant information concerning the 2021 Annual Meeting, including the time and location of the 2021 Annual Meeting and the proposals to be voted on by the stockholders will be included in the Company's 2021 Annual Meeting proxy statement, which will be filed with the Securities and Exchange Commission and become available to the Company's stockholders at a later date.

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