Events

NOTICE OF 2012 ANNUAL MEETING OF STOCKHOLDERS
Location: 4 Pine West Plaza, Albany, New York 12205
Date: 06/14/2012
NOTICE IS HEREBY GIVEN that the 2012 Annual Meeting of Stockholders (the "Annual Meeting") of Mechanical Technology, Incorporated, a New York corporation (the "Company"), will be held on Thursday, June 14, 2012, at 10:00 a.m., local time, at 4 Pine West Plaza, Albany, New York 12205, for the following purposes:

1. To elect two Directors to hold office until the Company´s 2015 Annual Meeting of Stockholders and until such Director´s successor is duly elected and qualified.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2012.
3. To approve the Company´s 2012 Equity Incentive Plan.
4. To transact such other business as may properly come before the meeting.



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The Board of Directors has fixed the close of business on April 16, 2012 as the record date for determining stockholders entitled to notice of, and entitled to vote at, the Annual Meeting and any adjournments or postponements thereof. Only holders of record of the Company´s common stock at the close of business on that date will be entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof.

The Board of Directors recommends that you vote in favor of the proposal for the election of the nominees as Directors of the Company, the ratification of PricewaterhouseCoopers, LLP as our independent registered public accounting firm, and the approval of the 2012 Equity Incentive Plan, as described in the accompanying proxy statement, and for any such other matters as may be submitted to you for a vote at the meeting.

In the event that there are insufficient shares to be voted in favor of the foregoing proposals at the time of the Annual Meeting, the Annual Meeting may be adjourned in order to permit further solicitation of proxies.


By Order of the Board of Directors,

/s/ PENG K. LIM
Peng K. Lim
Chief Executive Officer

/s/ FREDERICK W. JONES
Frederick W. Jones
Chief Financial Officer and Secretary

Your vote is important. Whether or not you intend to be present at the meeting, please mark, sign, and date the enclosed proxy and return it in the enclosed envelope to assure that your shares are represented at the meeting. If you attend the meeting, you may vote in person if you wish to do so, even if you have previously submitted your proxy.
Attachment: Proxy Statement

 

Past Events

DOE's Annual Merit Review Meeting
Location: Crystal City Marriott and Crystal Gateway Marriott in Arlington, Virginia
Date: 05/12/2011
Mr. Chuck Carlstrom, Director of Fuel Cell Engineering for MTI Micro, presents the latest MTI Micro/ DOE program update at "DOE's Annual Merit Review Meeting" on May 12, 2011. The meeting was held at the Crystal City Marriott and Crystal Gateway Marriott in Arlington, Virginia. For more information about this meeting, you can visit DOE website at http://www.annualmeritreview.energy.gov/

Attachment: MTI Micro Merit Review Meeting