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<July 2019>
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Graham Corporation 2019 Annual Meeting of Stockholders


Aug 7  11:00 a.m.

The 2019 annual meeting of stockholders of Graham Corporation will be held on Wednesday, August 7,
2019, at 11:00 a.m., Eastern Time, at our principal executive offices located at 20 Florence Avenue, Batavia,
New York 14020, for the following purposes, which are more fully described in the accompanying proxy
statement:

To read proxy statement, click here.

To read 2019 annual report, click here.

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Graham Corporation
20 Florence Avenue. Batavia, NY 14020
Phone: 585.343.2216 // Fax: 585.343.1097
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