12/05/2025 | Press release | Distributed by Public on 12/05/2025 07:56
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M-tron Industries, Inc.
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(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-41391
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46-0457994
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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2525 Shader Road, Orlando, FL
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32804
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(Address of Principal Executive Offices)
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(Zip Code)
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(Former Name or Former Address, If Changed Since Last Report)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01
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MPTI
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NYSE American
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| Warrants to Purchase Shares of Common Stock, Expiring on or before April 25, 2028 | MPTI WS | NYSE American |
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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(i)
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an annual base salary of $306,000, subject to annual review by the Board;
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(ii)
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eligibility to receive an annual incentive payment equal to 2.0% of the change in enterprise value (as defined below) over the prior fiscal year and payable in either cash or stock compensation (or a combination of cash and stock compensation), at the discretion of the Board, within ninety (90) days of the completion of the audit of the Company's financial statements included in the Company's Annual Report on Form 10-K; and
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(iii)
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the opportunity to receive acquisition incentive payments upon the successful completion of certain acquisitions as approved by the Board.
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M-TRON INDUSTRIES, INC.
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| (Registrant) | |||
| Date: December 5, 2025 |
By:
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/s/ Cameron Pforr
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Name:
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Cameron Pforr
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Title:
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Chief Executive Officer
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