CIRCUIT RESEARCH LABS, INC.
Addenda to Proxy Statement of
Circuit Research Labs, Inc.
for the
1999 Annual Meeting of Shareholders
Circuit Research Labs, Inc. will bear the cost of solicitation of proxies,
including the charges and expenses of brokerage firms and others who forward
solicitation material to beneficial owners of CRLs common stock. In
addition to the use of the mail, proxies may be solicited by personal
interview, telephone, email and telefax. CRL has arranged for Corporate
Investors Communications Inc. to serve as its solicitation agent. In that
capacity, Corporate Investors Communications Inc. will coordinate the
distribution of proxy material to shareholders and oversee the return of
proxy cards. The fee for these services is estimated to be $4,500.
Dennis L. Drew
Secretary
