The LGL Group, Inc. Announces Timing of Redomestication from Delaware to Nevada

The LGL Group, Inc. (NYSE American: LGL) announced that, following stockholder approval, it intends to complete its redomestication from Delaware to Nevada by way of a statutory conversion. The Company expects to file the necessary certificates on or about September 1, 2026. At that time, each outstanding share of the Company's common stock will automatically convert into one outstanding share of common stock of the Nevada corporation, with no change to the number of shares held by stockholders. The Company's common stock is expected to continue trading on the NYSE American under the existing ticker symbol "LGL" without interruption, and stockholders will not be required to take any action or exchange existing stock certificates as a result of the redomestication. The redomestication will not result in any change to the Company's business, operations, management, assets, liabilities, or net worth. Following the effective time, the Company will be governed by Nevada law rather than Delaware law.

The LGL Group, Inc. is a holding company engaged in services, merchant investment and manufacturing business activities. Precise Time and Frequency, LLC is a producer of industrial Electronic Instruments and commercial products and services. Lynch Capital International LLC is focused on the development of value through investments. LGL Group was incorporated in 1928 under the laws of the State of Indiana, and in 2007, the Company was reincorporated under the laws of the State of Delaware. We maintain our executive offices at 2525 Shader Road, Orlando, Florida 32804. Our telephone number is (202) 780-5941. Our Internet address is www.lglgroup.com. LGL Group common stock is traded on the NYSE American under the symbol "LGL." LGL Group's business strategy is primarily focused on growth through expanding new and existing operations across diversified industries. The Company's engineering and design origins date back to the early 1900s. In 1917, Lynch Glass Machinery Company, the predecessor of LGL Group, was formed and emerged in the late 1920s as a successful manufacturer of glass-forming machinery. Lynch Glass was then renamed Lynch Corporation and was incorporated in 1928 under the laws of the State of Indiana. In 1946, Lynch was listed on the "New York Curb Exchange," the predecessor to the NYSE American. The Company has a had a long history of owning and operating various business in the precision engineering, manufacturing, and services sectors.