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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Jun 7, 2017 • 10:00am EDT

4 Pine West Plaza, Albany, New York 12205

NOTICE IS HEREBY GIVEN that the 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of Mechanical Technology, Incorporated, a New York corporation (the “Company”), will be held on Wednesday, June 7, 2017, at 10:00 a.m., local time, at 4 Pine West Plaza, Albany, New York 12205, for the following purposes:
  1. To elect one director to serve the remainder of a three-year term ending at the Company’s annual meeting of stockholders to be held in 2018 and until such director’s successor is duly elected and qualified, one director to serve the remainder of a three-year term ending at the Company’s annual meeting of stockholders to be held in 2019 and until such director’s successor is duly elected and qualified, and two directors to serve for a three-year term ending at the Company’s annual meeting of stockholders to be held in 2020 and until each such director’s successor is duly elected and qualified. 
  2. To ratify the appointment of UHY LLP as our independent registered public accounting firm for fiscal year 2017. 
  3. To approve an advisory non-binding proposal to approve the compensation of our named executive officers. 
  4. To transact such other business as may properly come before the meeting.