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MILLER INDUSTRIES ANNOUNCES DATE OF THE ANNUAL MEETING OF SHAREHOLDERS


News provided by

Miller Industries, Inc.

Feb 26, 2024, 09:00 ET

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CHATTANOOGA, Tenn., Feb. 26, 2024 /PRNewswire/ -- Miller Industries, Inc. (NYSE: MLR) ("Miller Industries" or the "Company") the World's Largest Manufacturer of Towing and Recovery Equipment, today announced its Annual Meeting of Shareholders (the "Annual Meeting") will be held on June 21, 2024, at the Hilton Garden Inn Hotel, 879 College Drive, Dalton, Georgia 30720. 

About Miller Industries

Miller Industries is The World's Largest Manufacturer of Towing and Recovery Equipment®, and markets its towing and recovery equipment under a number of well-recognized brands, including Century®, Vulcan®, Chevron™, Holmes®, Challenger®, Champion®, Jige™, Boniface™, Titan® and Eagle®.

IMPORTANT ADDITIONAL INFORMATION

The Company intends to file a proxy statement and WHITE proxy card with the U.S. Securities and Exchange Commission (the "SEC") in connection with the Annual Meeting. The Company, its directors and certain of its executive officers may be deemed to be participants in the solicitation of proxies from the Company's shareholders in connection with such meeting. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING WHITE PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. The Company's revised definitive proxy statement for the 2023 annual meeting of shareholders, filed by the Company with the SEC on May 2, 2023, which is available at no charge on the SEC's website at https://www.sec.gov/ixviewer/ix.html?doc=/Archives/edgar/data/0000924822/000155837023007695/mlr-20221231xdefr14a.htm, contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company's directors and executive officers in the Company's securities. Information regarding subsequent changes to the holdings of each of Peter Lee Jackson, Susan E. Sweeney, Javier A. Reyes, Leigh Walton, A. Russell Chandler III, Jill Sutton, Theodore H. Ashford III and Richard H. Roberts in the Company's securities can be found in the SEC filings on Form 4, each dated as of June 20, 2023, which are available at no charge on the SEC's website at: (i) https://www.sec.gov/Archives/edgar/data/924822/000110465923073784/xslF345X04/tm2319410-1_4seq1.xml; (ii) https://www.sec.gov/Archives/edgar/data/924822/000110465923073788/xslF345X04/tm2319410-2_4seq1.xml; (iii) https://www.sec.gov/Archives/edgar/data/924822/000110465923073791/xslF345X04/tm2319410-3_4seq1.xml; (iv) https://www.sec.gov/Archives/edgar/data/924822/000110465923073793/xslF345X04/tm2319410-4_4seq1.xml; (v) https://www.sec.gov/Archives/edgar/data/924822/000110465923073795/xslF345X04/tm2319410-5_4seq1.xml; (vi) https://www.sec.gov/Archives/edgar/data/924822/000110465923073796/xslF345X04/tm2319410-6_4seq1.xml; (vii) https://www.sec.gov/Archives/edgar/data/924822/000110465923073797/xslF345X04/tm2319410-7_4seq1.xml; and (viii) https://www.sec.gov/Archives/edgar/data/924822/000110465923073798/xslF345X04/tm2319410-8_4seq1.xml, respectively. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the Company's proxy statement and other materials to be filed with the SEC in connection with the Annual Meeting. Shareholders will be able to obtain the Company's proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge on the SEC's website at www.sec.gov. Copies will also be available at no charge on the Company's website at www.millerind.com through the "Investors" link.

SOURCE Miller Industries, Inc.

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