LYDALL, INC. ANNOUNCES CHANGE TO ITS ANNUAL MEETING OF STOCKHOLDERS
April 03 2020 - 8:00AM
Due to the public health and safety impacts of the coronavirus
pandemic (COVID-19) and to support the health and well-being of our
employees, directors and stockholders, Lydall, Inc. (NYSE: LDL)
today announced that the location of its Annual Meeting of
Stockholders has been changed and will be held in a
virtual
meeting format only at 9:00 a.m. Eastern Standard Time on
Friday, April 24, 2020. Stockholders will not be able to
attend the Annual Meeting physically. Please click on
www.virtualshareholdermeeting.com/LDL2020 to access the virtual
meeting.
If you were a stockholder as of the close of business on March
2, 2020 and have your control number, then you may
vote during the Annual Meeting by following the instructions
available on the meeting website during the meeting. The
control number can be found on your proxy card, voting instruction
form or notice that you previously received with the proxy
materials. If you do not have your control number, you may
attend the virtual meeting as a guest (non-stockholder) but will
not have the option to vote your shares at the virtual
meeting. Closed captioning will be provided for the duration
of the virtual meeting.
Please note that the previously distributed proxy card included
with the proxy materials will not be updated to reflect the change
in location and may continue to be used to vote your shares in
connection with the Annual Meeting.
Whether you plan to attend the Annual Meeting, we urge you to
vote and submit your proxy in advance of the meeting by one of the
methods described in the proxy materials for the Annual
Meeting.
Lydall, Inc. is a New York Stock Exchange listed company,
headquartered in Manchester, Connecticut with global manufacturing
operations producing specialty engineered products for the
thermal/acoustical and filtration/separation markets. For more
information, visit http://www.lydall.com. Lydall® is a
registered trademark of Lydall, Inc. in the U.S. and other
countries.
For further information:
Brendan Moynihan
Vice President, Financial Planning
and Investor Relations
Telephone 860-646-1233
Facsimile 860-646-4917
info@lydall.com
www.lydall.com
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