TOR Minerals International, Inc.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD APRIL 30, 2021
The annual meeting of stockholders of TOR Minerals International, Inc. (“TOR Minerals”), a Delaware Corporation, will be held on Friday, April 30, 2021, at 10:00 AM, local time at the Omni Bayfront Hotel – Aransas Meeting Room, 900 N. Shoreline Blvd. Corpus Christi, Texas 78401, for purpose of taking the following actions:
A. To elect the following seven (8) members to the Board of Directors:
1. Douglas M. Hartman, Chairman of the Board
2. James B. Roecker, Vice-Chairman of the Board
3. Olaf Karasch, Ph.D.
4. Julie Ann Ehmann
5. Thomas W. Pauken, Esq.
6. Steven E. Paulson
7. Tan Chin Yong, Ph.D.
8. Robert Kent
B. To ratify the appointment by our Board of Directors of BDO USA, LLP as our independent auditor for the fiscal year ending December 31, 2021.
C. To transact such other business as may properly come before the meeting.
The Board of Directors established the close of business on March 13, 2021, as the record date for determining stockholders entitled to notice of the meeting.
BY ORDER OF OUR BOARD OF DIRECTORS
March 30, 2021 Jacqueline Dickey, Corporate Secretary
All attendees are asked to wear face masks. TOR Minerals will provide masks for those who do not bring their own.