SCHEDULE 14C INFORMATION

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


                   Check the appropriate box:

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

- ----------------------------------------------------------------

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

- -----------------------------------------------------------------

(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:

$__________
- -----------------------------------------------------------------

(5) Total fee paid:

$___________
- -----------------------------------------------------------------

[ ]   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:

- -----------------------------------------------------------------

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

- -----------------------------------------------------------------

(3) Filing Party:

- -----------------------------------------------------------------

(4) Date Filed:

- -----------------------------------------------------------------

First mailed to stockholders on or about January 4, 2002.




                   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
January 4, 2002





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

                      INFORMATION STATEMENT
                               AND
            NOTICE OF ACTION TAKEN WITHOUT A MEETING

                      Dated January 4, 2002


     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 27, 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.

     Specifically, Edge has 22,500,000 common shares authorized
and 16,385,143 shares issued and outstanding, leaving 6,114,857
shares available for acquisitions and/or financing transactions.
An additional 500,000 shares may be issued in connection with the
acquisition of Media Resolutions, Inc. as disclosed by press
release on October 25, 2001, leaving 5,614,857 common shares
available for future acquisitions and/or financings.  Edge is
actively seeking to raise funds, as previously reported, and
additional shares will likely be issued if Edge is




successful in obtaining financing.  As only 5,614,857 remaining
authorized shares are insufficient for any substantial financing
transaction, the Board of Directors sought stockholder approval
to increase the authorized common shares to 100,000,000 as
described herein.  Other than described above, Edge has no
specific plans at this time to issue additional shares of Common
Stock.

     After filing the amendment, the Board of Directors is
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.

     One result of an increase in the number of shares of
authorized common stock may be to help the Board of Directors
discourage or render more difficult a change in control.  For
example, the additional shares could be issued to dilute the
voting power of, create voting impediments for, or otherwise
frustrate the efforts of, persons seeking to effect a takeover or
gain control of Edge, whether or not the change of control is
favored by a majority of unaffiliated stockholders.  Edge could
also privately place shares with purchasers who might side with
the Board of Directors in opposing a hostile takeover bid.

     The issuance of any additional shares of common stock would
also have the effect of diluting the equity interests of existing
stockholders and the earnings per share of existing shares of
common stock.   Such dilution may be substantial, depending upon
the amount of shares issued.

                   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


January 4, 2002