ANNUAL MEETING OF STOCKHOLDERS OF
TECHNICAL COMMUNICATIONS CORPORATION
Date: February 14, 2022
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, proxy statement, proxy card and Annual Report for the 2021 fiscal year
are available at www.tccsecure.com/investors/proxy-statement-2021.aspx
Please complete, sign, date and return your proxy card in the envelope provided as soon as possible.
Please detach along perforated line and mail in the envelope provided.
021422
PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
FOR AGAINST ABSTAIN
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0
TECHNICAL COMMUNICATIONS CORPORATION
Proxy for Annual Meeting of Stockholders
Date: February 14, 2022
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints CARL H. GUILD, JR., MICHAEL P. MALONE and THOMAS J. CONTE , and each of them, proxies of the undersigned, with full powers of substitution to each, with all the powers the undersigned would possess if personally present, to vote all of the shares of common stock, $0.10 par value, of TECHNICAL COMMUNICATIONS CORPORATION the undersigned is entitled to vote at the Annual Meeting of Stockholders to be held at 10:00 a.m. local time on February 14, 2022, and at any adjournments thereof. This proxy, if properly executed, will be voted in the manner directed herein by the undersigned stockholder and in the discretion of the proxies named herein on any other business which may properly come before said meeting, all in accordance with and as described in the Notice and accompanying Proxy Statement for said meet- ing, receipt of which is hereby acknowledged. If no direction is made, the proxy will be voted
FOR the election of the nominee named in Proposal 1 and FOR Proposals 2, 3 and 4. Please vote, date and sign on the reverse side, and promptly return in the enclosed envelope.
(Continued and to be signed on the reverse side)
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Disclaimer
TCC - Technical Communications Corporation published this content on 10 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 08:37:03 UTC.