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NOTICE OF ANNUAL MEETING TO SHAREHOLDERS To the Shareholders of Williams Industries, Incorporated: The Company's annual meeting will be held on December 2, 2010 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 will be distributed in October. 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. |