Giga-tronics Incorporated
2022 Special Meeting Proxy Voting
This proxy is solicited by the Board of Directors.John R. Regazzi and Lutz P. Henckels, or either of them, are hereby constituted and appointed the lawful attorneys and proxies of the undersigned, each with full power of substitution, to vote and act as proxy with respect to all shares of common stock of Giga-tronics Incorporated standing in the name of the undersigned on the books of Giga-tronics Incorporated at the close of business on August 1, 2022 at the Special Meeting of
Shareholders to be held at Giga-tronics Incorporated’s executive offices at 5990 Gleason Drive, Dublin, California 94568 on September 7, 2022 at 10:00 a.m. (PDT), or at any adjournment or postponement thereof. |