UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Definitive Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by Registrant | ü | |||||||
| Filed by Party other than Registrant | ||||||||
| Check the appropriate box: | ||||||||
| Preliminary Proxy Statement | Confidential, for Use of the Commission | |||||||
| Only (as permitted by Rule 14a-6(e)(2)) | ||||||||
| Definitive Proxy Statement | ü | Definitive Additional Materials | ||||||
| Soliciting Materials Pursuant to §240.14a-12 | ||||||||
HAWK SYSTEMS, INC.
(Name of Registrant as Specified In Its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | ||
| ü | No fee required. | |
| Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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, or 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: ________________________________________________________________________ | |
| Hawk Systems, Inc. | CONTROL ID: | ||||||
| PASSWORD: | |||||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Shareholders | |||||||
| DATE: | Monday, February 14, 2011 | ||||||
| TIME: | 9:00 A.M. | ||||||
| LOCATION: | Boca Raton Marriott, 5150 Town Center Circle, Boca Raton, Florida 33486 | ||||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
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PHONE: Call toll free 1-866-752-8683 | FAX: Send this card to 202-521-3464 | INTERNET: https://www.iproxydirect.com/HWSY and follow the on-screen instructions. | EMAIL: proxy@iproxydirect.com. Include your Control ID in your email. | ||||
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. Both the proxy statement and annual report are available at: https://www.iproxydirect.com/hwsy | |||||||
| 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 January 31, 2011. | |||||||
You may enter your voting instructions at https://www.iproxydirect.com until 11:59 PM Eastern Time February 13, 2011. | |||||||
| The purposes of this meeting are as follows: | |||||||
1. | 1. To elect directors to hold office for a term of one year until our 2012 annual meeting of stockholders: Douglas G. Scott James Liantonio Todd Newberry Edward Dingler | ||||||
| Pursuant to new 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 below to view the materials and vote or request printed copies. | |||||||
| The Board of Directors recommends that you vote ‘FOR’ the proposal above. | |||||||
| Please note – This is not a Proxy Card - you cannot vote by returning this card | |||||||
FIRST-CLASS MAIL US POSTAGE PAID CARY NC PERMIT # 869 |
HAWK SYSTEMS, INC.
SHAREHOLDER SERVICES
500 PERIMETER PARK DRIVE, SUITE D
MORRISVILLE NC 27560-9638
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
UPDATE
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT