Company: ELSE
Filing Date: 2025-03-19
Form Type: DEF 14A
Source: 0000897101-25-000161
Chunk: 2

Company: ELECTRO SENSORS INC
Filing Date: 2025-03-19
Form: DEF 14A
Chunk 2
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 the Company in connection with a solicitation of proxies to be voted at the Annual Meeting of Shareholders (the
“Annual Meeting”) to be held electronically at 2:00 p.m., Central Time, on Wednesday, April 23, 2025, at www.virtualshareholdermeeting.com/ELSE2025and at any and all adjournments or postponements thereof. The Annual Meeting will be a completely virtual meeting of shareholders
that will be conducted via live webcast. This Proxy Statement and the accompanying materials are first being mailed to shareholders on
or about March 20, 2025.

Questions at the Annual Meeting

To facilitate effective communications
at the Annual Meeting, the Company requests that any shareholders with questions for Company management, Company directors, or the Company’s
independent registered public accounting firm submit those questions prior to the start of the meeting at https://www.electro-sensors.com/about/investor-infounder Investor Contact - Email Gloria. The Company will endeavor to answer any questions submitted.

Proxy Process

If your shares are
registered in the name of a bank or brokerage firm, you may be eligible to vote your shares electronically via the Internet or
telephone. A large number of banks and brokerage firms participate in the Broadridge Investor Communication Services online program.
This program provides eligible shareholders who receive notice and access materials or copies of the Annual Report and Proxy Statement
the opportunity to vote via the Internet or telephone. If your bank or brokerage firm participates in this Broadridge program,
your voting form will provide instructions. If your voting form does not refer to Internet or telephone information, please complete
and return the paper proxy card in the postage paid envelope provided.

Any proxy delivered
pursuant to this solicitation is revocable at the option of the person giving the proxy at any time before it is exercised. A proxy
may be revoked, prior to its exercise, by executing and delivering a later-dated proxy via the Internet, via telephone or by mail,
by delivering written notice of the revocation of the proxy to the Company’s President prior to the Annual Meeting, or by
attending and voting at the Annual Meeting. Attendance at the Annual Meeting, in and of itself, will not constitute a revocation
of a proxy. The shares represented by a proxy will be voted in accordance with the shareholder’s directions if the proxy
is duly submitted and not validly revoked prior to the Annual Meeting. If no directions are specified on a duly submitted proxy,
the shares will be voted in