Andrea Electronics (ANDR)

[pennystock_es]

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD THURSDAY, OCTOBER 6, 2016
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On Thursday, October 6, 2016, Andrea Electronics Corporation will hold its annual meeting of shareholders at the La Quinta Inn & Suites Islip MacArthur Airport, 10 Aero Road, Bohemia, New York. The meeting will begin at 3:00 p.m., local time. At the annual meeting, shareholders will consider and act on the following:

1. The election of five directors to hold office until the next annual meeting of shareholders;

2. The ratification of the selection of Marcum LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016;

3. The vote on a non-binding resolution to approve the compensation of the named executive officers; and

4. Such other business as may properly come before the meeting.

Note: As of the date of this notice, the Board of Directors is not aware of any other business to come before the meeting.
Only shareholders of record as of the close of business on August 18, 2016 are entitled to receive notice of the meeting and to vote at the meeting and any adjournment or postponement of the meeting.

Please complete and sign the enclosed form of proxy, which is solicited by the Board of Directors, and mail it promptly in the enclosed envelope.