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8799 Brooklyn Blvd
Minneapolis, MN 55445
  800-874-4648
  Communications@InsigniaSystems.com
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Insignia Systems, Inc. Announces Cooperation Agreement with Air T, Inc. 5.18.18

Insignia Systems, Inc. Announces 2018 First Quarter Financial Results
and Three Month Financial Results. 5.1.2018

Insignia Systems, Inc. Announces Stock Repurchase Program. 4.5.2018

Insignia Systems, Inc. Announces Fourth Quarter and Full Year 2017 Financial Results. 3.14.2018

 

IRS Form 8937 – Report of Organizational Actions Affecting Basis of Securities

Insignia Systems, Inc. Announces 2017 Third Quarter Financial Results and Nine Months Financial Results. 11.2.2017

Insignia Systems, Inc. Introduces freshADS℠ - A Marketing Solution Within Produce

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Equiniti Trust Company
1110 Centre Pointe Curve, Suite 101
MAC N9173-010
Mendota Heights, MN 55120
Phone: (855) 217-6361
www.shareowneronline.com

Our independent registered accounting firm is:
Baker Tilly Virchow Krause, LLP
225 South 6th Street, Suite 2300
Minneapolis, MN 55402

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Insignia Systems, Inc. (ISIG) sets high standards for the Company’s employees, officers and directors to conduct business ethically and with integrity. Within this framework we have established the Code of Ethics for our directors, executives, employees and contractors. In addition, standing committees of our Board of Directors to oversee certain responsibilities to which we hold vital to the success and financial strength of the Company.

These guidelines address matters such as identifying qualified individuals to serve on the Company’s Board of Directors, placement of qualified individuals to serve on the Compensation and Audit Committees, and developing and recommending corporate policies and procedures. The Company strives to review and maintain our governance policies to ensure they reflect a good faith effort to earn the trust of our investors, clients, partners and employees.

Audit Committee Charter
Governance, Compensation and Nominating Committee Charter
Conflict Minerals Report (Form SD) 2017
Code of Ethics

Forward Looking Statement

Certain statements made in this website, including but not limited to press releases and other written statements, oral statements to shareholders and securities analysts on our investor calls and in the Company’s SEC filings which are not statements of historical or current facts are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements involve certain known and unknown risks, uncertainties and other factors which may cause the actual results or performance of the Company to be materially different from the results or performance expressed or implied by such forward-looking statements. These forward-looking statements are based on current information which we have assessed at the time the statements are made and which by its nature is dynamic and subject to change. The words “believes,” “expects,” “anticipates,” “seeks” and similar expressions identify forward-looking statements. Forward-looking statements include statements expressing the intent, belief or current expectations of the Company and members of our management team. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of these statements were made. Our risks and uncertainties include, but are not limited to, the risks presented in Part I, Item 1.A “Risk Factors” in previously filed Annual Reports on Form 10-K, any additional risks presented in a Quarterly Report on Form 10-Q and our Current Reports on Form 8-K.

Since it is not possible to foresee all such factors, risk and uncertainties, investors should not consider these factors to be a complete list of all risks or uncertainties.

Annual Shareholder Meeting

Friday. July 20, 2018
9:00 a.m.
, Central Time
Minneapolis Marriott West
9960 Wayzata Blvd., St. Louis Park, Minnesota

Jacob J. Berning

Chairman of the Board, VP of Marketing, Foodservice, The Schwan Food Company

Suzanne L. Clarridge

Founder of My Brands, Inc.

Kristine A. Glancy

President & CEO, Insignia Systems, Inc.

Loren A. Unterseher

Managing Director, Oxbow Industries LLC

Rachael B. Vegas

Chief Merchant, Brandless, Inc.

Steven R. Zenz

Audit Partner, KPMG LLP (retired)