UNITED STATES
                  SECURITIES AND EXCHANGE COMMISSION
                        Washington, D.C. 20549

                               FORM 8-K

                            CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


 Date of Report (Date of Earliest Event Reported): September 19, 2007


                    HALIFAX CORPORATION OF VIRGINIA
        (Exact name of registrant as specified in its charter)


                           1-08964               54-0829246
      Virginia
  (State or other       (Commission File      (I.R.S. Employer
  jurisdiction of           Number)         Identification No.)
   incorporation)

          5250 Cherokee Avenue, Alexandria, Virginia   22312
          (Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code:(703) 658-2400

                              N/A
     Former name, former address, and former fiscal year, if
     changed since last report

Check  the appropriate box below if the Form 8-K filing is intended  to
satisfy  the  filing  obligation of the registrant  under  any  of  the
following provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities
     Act (17 CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange
     Act (17 CFR 240.14a-12)

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b)
     under the Exchange Act(17 CFR 240.14d-2(b))

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c)
     under the Exchange Act (17 CFR 240.13e-4(c))



Item 8.01  Other Events.


      The  2007  Annual  Meeting  of  Shareholders  (the  "2007  Annual
Meeting") of Halifax Corporation of Virginia ("Halifax") will  be  held
on  November 2, 2007, which date is more than 30 calendar days from the
date  on which the 2006 Annual Meeting of Shareholders took place.  The
proxy  rules  promulgated  by the Securities Exchange  Commission  (the
"SEC")  under the Securities and Exchange Act of 1934, as amended  (the
"Exchange Act"), require Halifax to inform shareholders of this  change
in  date  in  addition to the new deadlines for shareholder  proposals.
Accordingly, Halifax hereby notifies its shareholders that  shareholder
proposals  for the 2007 Annual Meeting must be submitted to Halifax  by
September  25, 2007 to receive consideration for inclusion in Halifax's
proxy  materials.  Any such proposal must also comply  with  the  proxy
rules under the Exchange Act, including Rule 14a-8.

      In  addition,  shareholders are notified that  the  deadline  for
providing Halifax with timely notice of any shareholder proposal to  be
submitted  outside of the Rule 14a-8 process for consideration  at  the
2007 Annual Meeting is September 25, 2007. As to all such matters which
Halifax  does  not  have  notice on or prior  to  September  25,  2007,
discretionary  authority will be granted to the persons  designated  in
the  proxy statement related to the 2007 Annual Meeting to vote on such
matters.

      Shareholder proposals must be in writing, include the information
required  by Halifax's bylaws and be sent to Halifax's offices  located
at  5250  Cherokee  Avenue, Alexandria, Virginia 22312.   All  late  or
nonconforming  proposals  will  be  rejected.  Halifax's   bylaws   are
available,  at no cost, on the SEC's website, www.sec.gov,  as  Exhibit
3.2  to  Halifax's Annual Report on Form10-K for its fiscal year  ended
March  31,  2004 or upon the shareholder's written request to Corporate
Secretary,  Halifax  Corporation  of Virginia,  5250  Cherokee  Avenue,
Alexandria, Virginia 22312.




                               SIGNATURE




Pursuant  to the requirements of the Securities Exchange Act  of  1934,
the  Registrant has duly caused this report to be signed on its  behalf
by the undersigned hereunto duly authorized.

                              HALIFAX CORPORATION OF VIRGINIA



Date:  September 19, 2007     By:  /s/Joseph Sciacca
                                   Joseph Sciacca
                                   Vice President, Finance & CFO