SCHEDULE 14C INFORMATION

         INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
             OF THE SECURITIES EXCHANGE ACT OF 1934


                   Check the appropriate box:

               [ X ]  Preliminary Information Statement
               [   ]  Confidential, For Use Of The Commission
                        Only (As Permitted By Rule 14c-5 (d)(2)
               [   ]  Definitive Information Statement


                   EDGE TECHNOLOGY GROUP, INC.
       ---------------------------------------------------
        (Name of Registrant as Specified In Its Charter)

       Payment of Filing Fee (Check the appropriate box):

               [ X ]   No fee required.
               [   ]   Fee computed on table below per
                       Exchange Act Rules 14c-5(g) and 0-11.

(1) Title of each class of securities to which transaction applies:

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(2) Aggregate number of securities to which transaction applies:

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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
 the filing fee is calculated and state how it was determined):
- -----------------------------------------------------------------

      (4) Proposed maximum aggregate value of transaction:

                                $
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                       (5) Total fee paid:

                                $
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     [   ]  Fee paid previously with preliminary materials.


[   ]  Check box if any part of the fee is offset as provided by
      Exchange Act Rule 0-11(a)(2) and identify the filing for
      which the offsetting fee was paid previously.  Identify
      the previous filing by registration statement number, of
      the Form or Schedule and the date of its filing.

     (1) Amount Previously Paid:

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     (2) Form, Schedule or Registration Statement No.:

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     (3) Filing Party:

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     (4) Date Filed:



      First mailed to stockholders on or about December 28, 2001.




                   EDGE TECHNOLOGY GROUP, INC.
                         6611 Hillcrest
                             No. 223
                       Dallas, Texas 75205


To the Stockholders of Edge Technology Group, Inc.:

     Enclosed is an Information Statement that we are sending to
you in connection with the approval of an amendment to Edge's
Certificate of Incorporation to increase the authorized number of
shares of Common Stock, $.01 par value per share, from 22,500,000
to 100,000,000 as described in the attached Information
Statement.

     Our Board of Directors has already approved the transaction.
The stockholders who collectively hold a majority of the voting
power of our Common Stock have already approved the transaction
by written consent, to be effective twenty (20) days from the
date of the Information Statement.  Therefore, this Information
Statement is being sent to you for informational purposes only.
We are not asking for a proxy or vote on any of the matters
described in this Information Statement.

     We encourage you to read this Information Statement
carefully.


                         Sincerely,

                         Graham C.  Beachum, II
                         President and Chief Executive Officer
December 28, 2001





                   EDGE TECHNOLOGY GROUP, INC.
                         6611 Hillcrest
                             No. 223
                       Dallas, Texas 75205

                      INFORMATION STATEMENT
                               AND
            NOTICE OF ACTION TAKEN WITHOUT A MEETING

                     Dated December 28, 2001


     This Information Statement and Notice of Action Taken
Without a Meeting (collectively, the "Information Statement") is
furnished to the stockholders of Edge Technology Group, Inc.,
(the "Company" or "Edge"), a Delaware corporation, to provide
information with respect to an action taken by written consent of
the holders of a majority of the outstanding shares of the
Company's Common Stock that were entitled to vote on such action.
This Information Statement also constitutes notice of action
taken without a meeting as required by Section 228 of the
Delaware General Corporation Law.

     The written consent approved an amendment to Edge's
Certificate of Incorporation to increase the authorized number of
shares of Common Stock, $.01 par value per share (the "Common
Stock"), from 22,500,000 to 100,000,000.  Stockholders holding a
majority of the outstanding shares of our Common Stock have
signed the written consent.  Therefore, all required corporate
approvals of the transaction have been obtained, subject to
furnishing this notice and effective 20 days from the date of
this notice.  This Information Statement is furnished solely for
the purpose of informing stockholders of this corporate action in
the manner required by Rule 14c-2(b) under the Securities
Exchange Act of 1934.

                We Are Not Asking You for a Proxy
          and You Are Requested Not to Send Us a Proxy.

The record date for determining stockholders entitled to receive
this Information Statement has been established as of the close
of business on December 21, 2001.  As of the record date, we had
16,385,143 shares of Common Stock issued and outstanding.  Each
share of our Common Stock entitles its holder to one vote on all
matters submitted to a vote of the stockholders.

  APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
           INCREASE AUTHORIZED SHARES OF COMMON STOCK



     Our Board of Directors has unanimously adopted an amendment
to our Certificate of Incorporation to increase the authorized
number of shares of our Common Stock from 22,500,000 shares to
100,000,000.

     The purpose of increasing the number of authorized shares of
Common Stock is to provide additional authorized shares which may
be issued for future financings, upon the exercise of options and
warrants and for acquisitions and such other corporate purposes
as the Board of Directors determines in its discretion. These
corporate purposes may include future stock splits, stock
dividends or other distributions, future financings, acquisitions
and stock options and other equity benefits under our employee
benefit plans. The increase in the number of authorized shares of
Common Stock would enable us to promptly take advantage of market
conditions and the availability of favorable opportunities
without the delay and expense associated with holding a special
meeting of stockholders.

     If the amendment is approved, the Board of Directors would
be authorized to issue any of the additional shares of Common
Stock at such times, to such persons and for such consideration
as it may determine in its discretion, except as may otherwise be
required by applicable law or the rules of any exchange on which
the Common Stock may be listed. At the present time, the Common
Stock is not listed with any exchange.  When and if they are
issued, the additional shares of Common Stock would have the same
rights and privileges as the presently outstanding shares of
Common Stock.



                   COMPANY CONTACT INFORMATION


     All inquiries regarding the Company should be addressed to
the Company's principal executive offices: Edge Technology Group,
Inc., 6611 Hillcrest, No. 223, Dallas, Texas 75205, attention:
President; telephone (214) 999-2245.


                    By Order of the Board of Directors:

                          /s/ Graham C. Beachum II
                    --------------------------------
                    Graham C. Beachum II, President
                        and Chief Executive Officer


December 28, 2001