TOR MINERALS INTERNATIONAL, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD MAY 3, 2019
The annual meeting of stockholders of TOR Minerals International, Inc. (“TOR Minerals”), a Delaware corporation, will be held at the Corporate Headquarters of TOR Minerals, located at 722 Burleson Street, Corpus Christi, Texas, on Friday, May 3, 2019, at 9:00 AM, local time, for the purpose of electing the following seven (7) members to the Board of Directors:
- Julie Ann Ehmann
- Douglas M. Hartman, Chairman of the Board
- Olaf Karasch, President and Chief Executive Officer
- Thomas W. Pauken, Esq.
- Bernard A. Paulson
- Steven E. Paulson
- Tan Chin Yong, Ph.D.
The Board of Directors established the close of business on April 12, 2019, as the record date for determining stockholders entitled to notice of the meeting.
BY ORDER OF OUR BOARD OF DIRECTORS
Barbara Russell, Corporate Secretary
April 15, 2019