EX-99.2
May 24, 2005
GAMES, INC
425 WALNUT STREET
CINCINNATI, OH
May 24, 2005
By certification over 60% of shareholder approved the proposal in the Company’s Notice of Annual Meeting filed with the SEC on May 11, 2005.
THE PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF GAMES, INC.
425 Walnut Street
Suite 2300
Cincinnati, Ohio 45202
(513) 721-3900
PROXY FOR 2004 ANNUAL MEETING OF SHAREHOLDERS MAY 24, 2005
The undersigned shareholder(s) of Games, Inc., a Delaware corporation, hereby acknowledges receipt of the Notice of Annual Meeting of Shareholders and Proxy Statement, each dated May 11, 2005, and hereby appointsRoger W. Ach, II, Proxies and Attorneys-in-Fact, with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the 2004 Annual Meeting of Shareholders of Games, Inc. to be held on May 24, 2005 at 4:00 p.m., local time, at 425 Walnut Street, suite 2300, Cincinnati, Ohio, 45202, and at any adjournment or postponement thereof, and to vote all shares of common stock which the undersigned would be entitled to vote if personally present on any of the following matters and with discretionary authority as to any and all other matters that may properly come before the meeting.
1. Election of Directors.
[ X ] FOR all the nominees listed below (except as indicated).
[ ] WITHHOLD authority to vote for all nominees listed below.
IF YOU WISH TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE, STRIKE A LINE THROUGH THAT NOMINEE’S NAME IN THE LIST BELOW:
George R. Blake | Richard O. Coleman | Thomas C. Joseph |
Edward J. VonderBrink | George M. Vredeveld | Roger W. Ach, II |
Carol A. Meinhardt |
2. To approve the Amendment of our Amended and Restated Articles of Incorporation for authorization for the
Board of Directors to amend Amended and Restated Articles of Incorporation to effect a reverse stock split.
[ X ] FOR
[ ] AGAINST
[ ] ABSTAIN
3. To approve the additional Director compensation.
[ X ] FOR
[ ] AGAINST
[ ] ABSTAIN
4. To ratify the appointment of Marcum & Kliegman LLP as the independent public accountants of the Company for the fiscal year ending June 30, 2005.
[ X ] FOR
[ ] AGAINST
[ ] ABSTAIN
May 24, 2005
Cincinnati, Oh