NOTICE
OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held May 10, 2022
To the Shareholders of
CHICAGO RIVET &
MACHINE CO.
Notice is hereby given that the Annual Meeting of Shareholders of CHICAGO RIVET & MACHINE CO., an Illinois corporation
(the Company), will be held at the Companys principal offices, 901 Frontenac Road, Naperville, Illinois, on Tuesday, May 10, 2022 at 10:00 A.M. (CDT), for the following purposes:
1. To elect a Board of seven directors, to serve until the next Annual Meeting of Shareholders and until their successors are
elected and shall qualify;
2. To conduct an advisory vote on executive compensation;
3. To ratify the selection of Crowe LLP as the Companys independent registered public accounting firm for 2022; and
4. To consider and act upon such other matters as may properly come before the meeting.
Shareholders of record at the close of business on March 14, 2022 will be entitled to notice of and to vote at this Annual Meeting and at
any adjournments or postponements thereof. A copy of the Annual Report of the Company for the year ended December 31, 2021, which contains financial statements, is enclosed.
You are requested to sign, date and return the accompanying proxy card in the enclosed envelope, whether or not you expect to attend the
meeting in person. Your cooperation is respectfully solicited and appreciated.
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By order of the Board of Directors |
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KIMBERLY A. KIRHOFER, Secretary |
Naperville, Illinois
March 23, 2022
YOUR VOTE IS IMPORTANT.
WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING IN PERSON, WE REQUEST THAT YOU EXECUTE AND RETURN THE ENCLOSED PROXY PROMPTLY.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2022:
This proxy statement and the accompanying annual report are available at www.chicagorivet.com/proxy2022.html. Among other things, the
proxy statement contains information regarding:
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the date, time, and location of the meeting; |
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a list of the matters being submitted to the Shareholders; and |
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information concerning voting in person. |