Management Change/Compensation Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 30, 2024, the Company accepted the resignations of Nicholas Fazio from his positions as Director and Chief Executive Officer of the Company and of Jie Feng from his position as Director of the Company. Messrs. Fazio and Feng's departures were not the result of any disagreement related to any matter involving the Company's operations, policies or practices.

On October 30, 2024, Trans-Lux Corporation announced the appointments of Messrs. Naibin (Robin) Tang and Xu He as Directors of the Company. Mr. Tang was also appointed as the Chief Executive Officer of the Company. Neither Mr. Tang or Mr. He is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K except with respect to their employment with Unilumin, the Company's largest stockholder. There are no arrangements or understandings between Messrs. Tang and He and any other person pursuant to which such individuals were selected as a director. Mr. Tang has been Chief Operating Officer of Unilumin US, LLC since April 2024. Previously Mr. Tang had been Chief Executive Officer of Quken Technology Co., Ltd., Vice President of Samsung Semiconductor, and Channel Sales Manager of Phillips Lighting. At this time, Mr. Tang will continue to receive compensation from Unilumin Groupfor his employment as Chief Executive Officer of the Company and will be entitled to the compensation the Company offers its other employee directors from time to time, including any annual retainers and equity compensation. Mr. He will be entitled to the compensation the Company offers its other non-employee directors from time to time, including any annual retainers and equity compensation.

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