REVISED SCHEDULE 14A INFORMATION

                    Proxy Statement Pursuant to Section 14(a)
                     of the Securities Exchange Act of 1934
                                (Amendment No. )


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      14a-6(e)(2))

[  ]  Definitive Proxy Statement

[ X]  Definitive Additional Materials

[  ]  Soliciting Material Pursuant to ss.240.14a-11(c) or ss.240.14a-12


                                BURKE MILLS, INC.
                (Name of Registrant as Specified In Its Charter)

                                       N/A
       (Name of Person(s) Filing Proxy Statement if other than Registrant)

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                                BURKE MILLS, INC.
                                   VALDESE, NC



To:             Shareholders of Burke Mills, Inc.

From:           Management of Burke Mills, Inc.

Re:             Correction to Proxy Statement issued for the Annual
                Meeting of Shareholders scheduled for May 15, 2007



     Management  of  the  Company  is  issuing  a  correction   with  regard  to
information  contained  in  the  Proxy  Statement  for  the  annual  meeting  of
Shareholders  to be held May 15,  2007.  The  correction  concerns  the sentence
appearing at the top of page 6 of the Proxy Statement.  That sentence previously
read:  "The Board of  Directors  of the  Company met once during the fiscal year
ended December 30, 2006. All Directors attended except Mr. Aehsun Shaikh."

     That  sentence  is hereby  revised  and  corrected  to  read:"The  Board of
Directors  of the Company met twice  during the fiscal year ended  December  30,
2006.  All  Directors  attended the meeting held May 16, 2006 except Mr.  Aehsun
Shaikh. All Directors attended the meeting held July 13, 2006 except Mr. Humayun
Shaikh, Mr. Aehsun Shaikh and Mr. William T. Dunn."