BREKFORD CORP.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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BREKFORD CORP.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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June 19, 2015
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TIME:
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12:00 P.M. local time
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LOCATION:
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7020 Dorsey Road, Hanover, Maryland 21076
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/BFDI
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/BFDI
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before May 25, 2015.
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you may enter your voting instructions at https://www.iproxydirect.com/BFDI
until 11:59 pm eastern time June 18, 2015.
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The purposes of this meeting are as follows:
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1. To elect the four (4) nominees named in the attached proxy statement and proxy card to serve on the Company’s Board of Directors until the 2016 annual meeting of stockholders or until their successors are duly elected and qualified;
2. To approve, through the adoption of a non-binding advisory resolution, the compensation paid to the Company’s named executive officers for 2014; and
3. To transact such other business as may properly come before the Annual Meeting and any adjournment(s) thereof.
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on April 24, 2015 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
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The Board of Directors recommends that you vote ‘for’ all proposals above.
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Please note – This is not a Proxy Card - you cannot vote by returning this card
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