Company: ELSE
Filing Date: 2025-03-19
Form Type: DEF 14A
Source: 0000897101-25-000161
Chunk: 24

Company: ELECTRO SENSORS INC
Filing Date: 2025-03-19
Form: DEF 14A
Chunk 24
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 the nomination of a director, in order to be considered by the Board of Directors for inclusion in next year’s
Annual Meeting proxy materials under the SEC’s proxy rules.

Also, if a shareholder
proposal intended to be presented at the next Annual Meeting but not included in the Company’s proxy statement and proxy
is received by the Company after February 3, 2026 then management named in the Company’s proxy form for the next Annual
Meeting will have discretionary authority to vote shares represented by such proxies on the shareholder proposal, if presented
at the meeting, without including information about the proposal in the Company’s proxy material.

Any shareholder who intends to solicit
proxies in support of director nominees other than the Company’s nominees in accordance with Rule 14a-19 of the Exchange
Act must provide the required notice of intent to solicit proxies at the Company’s principal executive offices, 6111 Blue
Circle Drive, Minnetonka, Minnesota 55343, directed to the attention of the Nominating Committee, no later than 60 calendar days
prior to the first anniversary of the date of the 2025 Annual Meeting (no later than February 23, 2026 for the 2026 Annual Meeting).

<div align='center'>FORM 10-K</div>

A copy of the Company’s
Annual Report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended December 31, 2024 has been provided
with this Proxy Statement. The Company will furnish to any shareholder, upon written request, any exhibit described in the list
accompanying the Form 10-K upon the payment, in advance, of reasonable fees related to the Company’s furnishing such exhibit(s).
Any such request should include a representation that the shareholder was the beneficial owner of shares of Electro-Sensors Common
Stock on February 27, 2025, the record date for the 2025 Annual Meeting, and should be directed to Mr. David Klenk, Chief Executive
Officer, at the Company’s principal address.

The foregoing Notice of Annual Meeting and Proxy Statement are sent by order of the Board of Directors.

David L. Klenk

President

March 19, 2025

<div align='center'>20</div>

| ELECTRO-SENSORS, INC.     
 6111 BLUE CIRCLE DRIVE    
 MINNETONKA, MN 55343-9108 | VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above