NOTICE OF ANNUAL MEETING TO SHAREHOLDERS
To Be Held December 3, 2009
To the Shareholders of Williams Industries, Incorporated:
The Company's annual meeting will be held on December 3 at 11:00 a.m. in the auditorium at 9302 Lee Highway, Fairfax, Virginia 22031-1207 (Route 29 and Nutley, south of I-66 and the Vienna Metro). Interested shareholders may obtain Company financial information at the meeting or by contacting the Company after the meeting. The meeting is being held for the following purposes:
(1) To elect three directors to serve until the next Annual Meeting or until their successors are elected and qualified;
(2) To transact such other business as may properly come before the Annual Meeting and any adjournments thereof.
A proxy for use at the Annual Meeting is attached. Only shareholders of record at the close of business on October 16, 2009 are entitled to vote at the Annual Meeting. You are urged to execute the enclosed proxy and return it in the accompanying envelope at your earliest convenience. Any shareholder who executes and delivers such proxy has the right to revoke it at any time before it is exercised, by filing with the Secretary of the Company either an instrument revoking it or a duly executed proxy bearing a later date. In addition, the powers of the proxy holder will be suspended if the person executing the proxy is present at the meeting and elects to vote in person. The election of directors is the only item currently scheduled to come before the shareholders.
Goodman and Co., the company's independent auditor, is preparing the company's financial statements, which will be available at the meeting or by request to the company. For further information, contact Marianne Pastor at mpastor@wmsi.com
© 2009 - Williams Industries, Inc. All rights reserved.
Williams Industries, Inc.
