SCHEDULE 14A

                                 (Rule 14a-101)

                     INFORMATION REQUIRED IN PROXY STATEMENT

                            SCHEDULE 14A INFORMATION

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

Filed by the Registrant [X]
Filed by a Party other than the Registrant [_]

Check the appropriate box:

[_]  Preliminary Proxy Statement          [_]  Soliciting Material Under Rule
[_]  Confidential, For Use of the              14a-12
     Commission Only (as permitted
     by Rule 14a-6(e)(2))
[X]  Definitive Proxy Statement
[_]  Definitive Additional Materials


                           LAKELAND INDUSTRIES, INC.
- --------------------------------------------------------------------------------
                (Name of Registrant as Specified In Its Charter)


- --------------------------------------------------------------------------------
    (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)


Payment of Filing Fee (Check the appropriate box):

[X]  No fee required.
[_]  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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):

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[_]  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:

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________________________________________________________________________________
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________________________________________________________________________________



                                  [LETTERHEAD]
                           LAKELAND INDUSTRIES, INC.

                                                                    May 10, 2002


Dear Stockholder,

I am pleased to extend to you my personal  invitation  to attend the 2002 Annual
Meeting  of  Stockholders  of  Lakeland  Industries,  Inc.  (the  "Company")  on
Wednesday, June 19, 2002 at 9:30 a.m. at the Holiday Inn, 3845 Veterans Memorial
Highway, Ronkonkoma, NY 11779.

The  accompanying  Notice  of  Annual  Meeting  and  Proxy  Statement  contain a
description of the formal business to be acted upon by the stockholders.  At the
meeting, I intend to discuss the Company's performance for its fiscal year ended
January 31, 2002 and its plans for the current fiscal year.  Certain  members of
the  Company's  Board of Directors  and  officers of the  Company,  as well as a
representative of Grant Thornton LLP, the Company's independent  auditors,  will
be available  to answer any  questions  you may have,  or to make a statement if
they wish to.

While I am looking  forward to seeing you at the meeting,  it is very  important
that  those  of  you  who  cannot  personally  attend  assure  your  shares  are
represented.  I urge you  therefore to sign and date the enclosed  form of proxy
and return it promptly in the accompanying  envelope. If you attend the meeting,
you may, if you wish,  withdraw any proxy  previously given and vote your shares
in person.



                                             Sincerely,


                                             /S/ Raymond J. Smith
                                             --------------------
                                             Raymond J. Smith
                                             President and Chairman of the Board





                           LAKELAND INDUSTRIES, INC.


                                   NOTICE OF


                      2002 ANNUAL MEETING OF STOCKHOLDERS

                                 TO BE HELD ON

                                 June 19, 2002




TO THE STOCKHOLDERS OF LAKELAND INDUSTRIES, INC.:

NOTICE IS HEREBY  GIVEN that the  Annual  Meeting of  Stockholders  of  Lakeland
Industries,  Inc.,  a  Delaware  corporation  (the  "Company"),  will be held on
Wednesday, June 19, 2002 at 9:30 a.m. at the Holiday Inn, 3845 Veterans Memorial
Highway, Ronkonkoma, NY 11779 for the following purposes:

1.       To elect one Class I member of the Board of Directors, and

2.       To transact such other business as properly may come before the meeting
         or any adjournment thereof.

Each share of the  Company's  Common Stock will be entitled to one vote upon all
matters  described  above.  Stockholders  of record at the close of  business on
April 26,  2002 will be  entitled  to notice  and to vote at the  meeting.  Only
stockholders  of record  at the  close of  business  on the date  above  will be
entitled to notice of and to vote at the Annual Meeting of Stockholders  and any
adjournment  thereof. A list of all stockholders  entitled to vote at the Annual
Meeting of Stockholders  will be open for examination by any stockholder for any
purpose  germane to the Meeting during  ordinary  business hours for a period of
ten (10) days before the Meeting at the offices of the Company  located at 711-2
Koehler Ave., Ronkonkoma, NY 11779.






May 10, 2002


                       BY ORDER OF THE BOARD OF DIRECTORS

                         Christopher J. Ryan, Secretary

Whether or not you plan to attend the Annual Meeting,  please complete, date and
sign the  enclosed  proxy card and return it  promptly in the  enclosed  postage
prepaid  envelope.  If you sign and return your proxy card without  specifying a
choice,  your shares will be voted in accordance with the recommendations of the
Board of Directors. You may, if you wish, revoke your proxy at any time prior to
the time it is voted by  filing  with the  Secretary  of the  Company  a written
revocation  or a duly  executed  proxy  bearing a later date or by attending the
Annual Meeting and voting in person.



                           LAKELAND INDUSTRIES, INC.

                               711-2 Koehler Ave.

                           Ronkonkoma, New York 11779

                                 (631) 981-9700


                                PROXY STATEMENT

                      2002 Annual Meeting of Stockholders

                                 June 19, 2002


                              GENERAL INFORMATION

         This Proxy Statement and the  accompanying  Proxy Card are furnished in
connection  with  the  solicitation  by  the  Board  of  Directors  of  Lakeland
Industries,  Inc.  (the  "Company") of proxies from the holders of the Company's
$.01 par value  Common  Stock (the  "Common  Stock")  for use at the 2002 Annual
Meeting of  Stockholders  to be held on June 19,  2002,  and at any  adjournment
thereof (the "Annual Meeting").

         This Proxy Statement, the Notice of Annual Meeting of Stockholders, the
Proxy Card and the Company's 2002 Form 10-K (which includes the Company's Annual
Report to Stockholders) are first being sent to the Company's stockholders on or
about May 10, 2002.

                            About the Annual Meeting

What is the purpose of the Annual Meeting?

         At the Annual Meeting,  stockholders will act upon the matters outlined
in the accompanying notice of meeting,  including the election of directors.  In
addition, the Company's management will report on the performance of the Company
during fiscal 2002 and respond to appropriate questions from stockholders.

Who is entitled to vote?

         Only  stockholders  of record at the close of  business  on the  record
dated,  April 26, 2002, are entitled to receive notice of the annual meeting and
to vote the shares of common  shares that they held on that date at the meeting,
or any  postponement  or  adjournment  of the meeting.  Each  outstanding  share
entitles its holder to cast one vote on each matter to be voted upon.

         Please  note that if you hold your  shares in "street  name"  (that is,
through  a  broker  or  other  nominee),  you  will  need to  bring  appropriate
documentation from your broker or nominee to vote personally at the meeting.

What constitutes a quorum?

         The presence at the meeting, in person or by proxy, of the holders of a
majority  of the shares of common  stock  outstanding  on the  record  date will
constitute a quorum,  permitting the meeting to conduct its business.  As of the
record date,  2,684,600 shares of common stock of the Company were  outstanding.
Proxies received but marked as abstentions and broker non-votes will be included
in the  calculation  of the  number of shares  considered  to be  present at the
meeting  for  purposes  of  determining  the  presence  of a  quorum.  A "broker
non-vote" occurs when a broker or other nominee indicates on the proxy card that
it does not have discretionary authority to vote on a particular matter.

How do I vote?

         If you  complete  and  properly  sign the  accompanying  proxy card and
return  it to the  Company,  it  will  be  voted  as you  direct.  If you  are a
registered  stockholder  and attend the meeting,  you may deliver your completed
proxy card in person. "Street name" stockholders who wish to vote at the meeting
will need to obtain  and vote a proxy  from the  institution  that  holds  their
shares.  The  Company  has made proxy  statements,  proxies  and annual  reports
available  to  the  nominee   institutions   for   delivery  to  "street   name"
stockholders.

                                       1



Can I change my vote after I return my proxy card?

         Yes. Even after you have submitted your proxy, you may change your vote
at any time before the proxy is  exercised  by filing with the  secretary of the
Company either a notice of revocation or a duly executed proxy,  bearing a later
date.  The  powers of the proxy  holders  will be  suspended  if you  attend the
meeting in person and so request, although attendance at the meeting will not by
itself revoke a previously granted proxy.

What are the Board's recommendations?

         Unless you give other  instructions  on your proxy  card,  the  persons
named as proxy  holders  on the  proxy  card will  vote in  accordance  with the
recommendations  of the Board of Directors.  The Board's  recommendation  is set
forth together with the  description of each item in this proxy  statement.  The
Board  recommends a vote: o for  election of the  nominated  slate of 1 director
(see page 4), and With  respect to any other matter that  properly  comes before
the  meeting,  the  proxy  holders  will  vote as  recommended  by the  Board of
Directors or, if no recommendation is given, in their own discretion.

What vote is required to approve each item?

         Election of  Directors.The  affirmative  vote of plurality of the votes
cast at the  meeting is  required  for the  election  of  directors.  A properly
executed proxy marked  "WITHHOLD  AUTHORITY" with respect to the election of one
or more  directors  will not be voted with  respect to the director or directors
indicated although it will be counted for purposes of determining  whether there
is a quorum.  Abstentions and broker  non-votes will have no legal effect on the
election of directors.  The  Certificate of  Incorporation  does not provide for
cumulative voting in the election of directors.

Who will bear the costs of soliciting proxies for the Annual Meeting?

         The Cost of soliciting  proxies for the Annual Meeting will be borne by
the  Company.  In  addition to the use of the mails,  proxies  may be  solicited
personally  or by  telephone,  by officers and employees of the Company who will
not receive any additional  compensation  for their services.  Proxies and proxy
material  will also be  distributed  at the  expense  of the  Company by broker,
nominees, custodians, and other similar parties.

VOTING SECURITIES AND STOCK OWNERSHIP OF OFFICERS,
DIRECTORS AND PRINCIPAL STOCKHOLDERS

         The following  table sets forth  information as of April 26, 2002, with
respect to  beneficial  ownership of the  Company's  Common Stock by all persons
known by the Company to own beneficially  more than 5% of the Common Stock, each
director and nominee for director of the Company and all  directors and officers
of the Company as a group.  All persons  listed have sole voting and  investment
power with respect to their shares of Common Stock.

Name and Address                   Number of Common               Percent of
Beneficial Owner                   Shares Beneficially Owned      of Class
- ----------------                   -------------------------      --------

Raymond J. Smith                   548,300 (1)                    20.42%
711-2 Koehler Ave.
Ronkonkoma, NY 11779

Christopher J. Ryan                241,677 (1) (5)                 9.00%
711-2 Koehler Ave.
Ronkonkoma, NY 11779

John J. Collins, Jr.               114,200 (2)                     4.25%

Eric O. Hallman                     42,500 (2)                     1.58%

Walter J. Raleigh                    8,000 (3)                     .298%




                                   2




Name and Address                   Number of Common                   Percent of
Beneficial Owner                   Shares Beneficially Owned          of Class
- ----------------                   -------------------------          --------

All officers and directors
as a group (7 persons)             964,527 (4) (5)                    35.93%

Mr. & Mrs. Luis Hernandez and      169,000                            6.295%
Anthony Hernandez
3069 Misty Harbor
Las Vegas, NV 89117


Included in the above are fully  exercisable  options to purchase the  Company's
common stock, as follows:

(1)      4,050 shares granted on January 1, 1994;

(2)      1,000 shares  granted on June 18, 1997 and 1,000 shares granted on June
         21, 2000 to each of Mr. Hallman and Mr. Collins;

(3)      3,000 shares  granted on April 18, 1997,  1,000 shares  granted on June
         17, 1998 and 1,000 shares granted June 20, 2001;

(4)      22,900 shares granted between January, 1, 1994 and June 21, 2001;

(5)      Mr. Ryan disclaims  beneficial  ownership of 10,000 shares owned by his
         wife.



                                        3





Proposal 1 -


                              ELECTION OF DIRECTORS

The  Company's  Certificate  of  Incorporation  provides  for three  classes  of
directors with  staggered  terms of office and provides that upon the expiration
of the terms of office for a class of  directors,  nominees for each class shall
be  elected  for a  term  of  three  years  to  serve  until  the  election  and
qualification of their successors or until their earlier  resignation,  death or
removal from office.  The Company currently has one Class I director,  two Class
II directors and two Class III  directors.  At the 2002 Annual  Meeting there is
one  nominee  for  director  in Class I. The  incumbent  Class II and  Class III
directors have one year and two years, respectively, remaining on their terms of
office.

The Company has no reason to believe  that the nominee will be  disqualified  or
unable to serve,  or will refuse to serve if elected.  However,  if a nominee is
unable or  unwilling  to accept  election,  the  proxies  will be voted for such
substitute as the Board of Directors may select.  It is intended that the shares
represented by proxies will be voted,  in the absence of contrary  instructions,
for the  election as director of the nominee for Class I named in the  following
table.  The Board of Directors  has  nominated  and  Management  recommends  the
election of the person  listed in the following  table as Class I director.  The
table  also sets  forth the names of the two  directors  in Class II and the two
directors in Class III whose terms of office have not expired, their ages, their
positions  with the  Company and the period each has served as a director of the
Company. There are no family relationships among the Board members.


                                    Position
                                    With the                           Director
    Name            Age             Company                            Since
- --------------------------------------------------------------------------------


                         NOMINEE FOR DIRECTOR - CLASS I
               Nominee for Three Year Term Expiring in June, 2005
               --------------------------------------------------



Christopher J. Ryan  50    Executive Vice President,                     1986
                           General Counsel, Secretary
and Director

                         INCUMBENT DIRECTOR - CLASS II
               One year remaining on Term Expiring in June, 2003
               --------------------------------------------------



John J. Collins, Jr. 59    Director                                      1986

Eric O. Hallman      58    Director                                      1982

                        INCUMBENT DIRECTORS - CLASS III
               Two years remaining on Term Expiring in June, 2004
               --------------------------------------------------



Raymond J. Smith     63    Chairman of the Board,                        1982
                           President and Director

Walter J. Raleigh    74    Director                                      1991




                                        4



         The principal  occupations  and employment of the nominees for director
and for the directors continuing in office are set forth below:

         Christopher J. Ryan has served as Executive Vice President  Finance and
director since May, 1986 and Secretary since April 1991and General Counsel since
February  2000.  From October 1989 until  February 1991 Mr. Ryan was employed by
Sands Brothers and Rodman & Renshaw,  Inc., both investment banking firms. Prior
to that, he was an  independent  consultant  with Laidlaw  Holding Co., Inc., an
investment  banking firm, from January 1989 until September 1989. From February,
1987 to January,  1989 he was  employed as the  Managing  Director of  Corporate
Finance for Brean  Murray,  Foster  Securities,  Inc. He was employed from June,
1985 to March, 1986 as a Senior Vice President with the investment  banking firm
of Laidlaw Adams Peck, Inc., a predecessor firm to Laidlaw Holdings, Inc.

         John J. Collins,  Jr.was Executive Vice President of Chapdelaine GSI, a
government  securities  firm from  1977 to  January  1987.  He was  Senior  Vice
President of Liberty  Brokerage,  a government  securities  firm between January
1987 and November  1998.  Presently,  Mr. Collins is  self-employed,  managing a
direct investment portfolio of small business enterprises for his own accounts.

         Eric  O.  Hallman  has  been  a  director  of  the  Company  since  its
incorporation.  He was President of Naess Hallman Inc., a ship  brokering  firm,
between 1984 and 1991.  Mr.  Hallman was also  affiliated  between 1991 and 1992
with Finanshuset  (U.S.A.),  Inc., a ship brokering and international  financial
services and consulting concern,  and was an officer of Sylvan Lawrence,  a real
estate development company, between 1992 and 1998. Mr. Hallman between 1998-2000
was  President  of PREMCO,  a real estate  management  company and  currently is
Comptroller of the law firm, Murphy, Bartol & O'Brien, LLP.

         Raymond J. Smith, a co-founder of the Company, has been Chairman of the
Board of Directors and President since its incorporation in 1982.

         Walter J. Raleighis a director of CMI  Industries,  Inc., the successor
company to Clinton  Mills,  Inc. and was president of Clinton  Mills Sales,  Co.
Division,  N.Y. from 1974 to 1995.  Clinton Mills was a textile  manufacturer of
woven fabrics.  Mr. Raleigh  retired from Clinton Mills in 1995 and was a Senior
Adviser to CMI  Industries,  Inc.  between  1995-2000.  Mr.  Raleigh is a former
director of Kerry Petroleum Company, an oil and gas development company.

         During the year ended  January 31, 2002,  the Board of Directors of the
Company met two times,  and four of the five  members of the Board of  Directors
attended at least 75% of the  aggregate  of (1) the total  number of meetings of
the Board of  Directors  held during the period when he was a director,  and (2)
the total number of meetings held by all committees of the Board of Directors on
which he served (during the periods when he served).

Potential Anti-Takeover Effect

         The Board of Directors has the authority,  without further  approval of
the Company'ss shareholders,  to issue preferred shares (the "Preferred Shares")
having such rights,  preferences  and  privileges  as the Board of Directors may
determine.   Any  such  issuance  of  Preferred  Shares  could,   under  certain
circumstances,  have the effect of delaying or preventing a change in control of
the Company and may adversely  affect the rights of holders of Common Stock.  In
addition,  the  Company is  subject to  Delaware  statutes  regulating  business
combinations,  takeovers  and control share  acquisitions  which might hinder or
delay a change in control of the Company. Anti-takeover provisions that could be
included  in  the  Preferred  Shares  when  issued  and  the  Delaware  statutes
regulating business  combinations,  takeovers and control share acquisitions can
have a depressive effect on the market price of the Company's securities and can
limit shareholders' ability to receive a premium on their shares by discouraging
takeover and tender offer bids.

         The  Directors of the Company serve  staggered  three-year  terms.  The
Company's  Restated  Certificate  of  Incorporation  sets forth a provision that
requires certain business  combinations to be approved by at least 66.66% of the
Company's  voting  securities,  unless  66.66%  of the  members  of the Board of
Directors have approved the transac-  tion,  and require  approval of holders of
66.66% of the Company's  voting shares to amend these  provisions.  In addition,
the shareholders  have authorized an Employee Stock Ownership Plan ("ESOP").  In
the past,  other  companies  have  used  similar  plans to  hinder or  prevent a
takeover situation.  The Company has also entered into employment contracts with
certain  executive  officers  providing  for lump  sum  payments  of  contracted
salaries  pursuant to various  formulas,  should there be a change in control of
the Company. These factors could have an anti- takeover effect by making it more
difficult to acquire the Company by means of a tender offer, a proxy contest or



                                       5




otherwise or the removal of incumbent  officers and directors.  These provisions
could  delay,  deter or  prevent  a  tender  offer or  takeover  attempt  that a
shareholder might consider in his or her best interest, including those attempts
that might  result in a premium  over the market price for the Common Stock held
by the Company's shareholders.

Committees of the Board of Directors are as follows:

         1-The Audit Committeewas  formed in September,  1987 and is responsible
for  recommending  to the Board of  Directors  the  appointment  of  independent
auditors for the fiscal year,  reviewing with the independent auditors the scope
of their  proposed and  completed  audits,  reviewing  the  Company's  financial
management,  its independent  auditors and other matters  relating to audits and
the adequacy of the Company's internal control structure.  The committee members
are: John J. Collins, Jr., Eric O. Hallman, and Walter J. Raleigh

         2- The Stock  Option and  Compensation  Committee  is  responsible  for
evaluating the  performance of the Company's  management,  fixing or determining
the  method  of  fixing   compensation  of  the  Company's  salaried  employees,
administering   the  Company's  Stock  Option  and  401K  Plans,  and  reviewing
significant  amendments to a  subsidiary's  employee  pension  benefit plan. The
Committee also, in conjunction with the Chief Executive  Officer,  considers the
qualifications of prospective  Directors of the Company and, as vacancies occur,
recommends nominees to the Board of Directors. The Stock Option and Compensation
Committee (which also functions as a nominating committee for nominations to the
Board) will consider  nominees to the Board  recommended by  stockholders.  Such
recommendations  must be in writing and sent to the  Secretary of the Company no
later than January  31st of the year in which the Annual  Meeting is to be held,
accompanied  by  a  brief  description  of  the  proposed  nominee's   principal
occupation  and his or her  other  qualifications  which,  in the  stockholder's
opinion, make such person a suitable candidate for nomination to the Board. This
Committee  did not meet during the year ended  January 31, 2002.  The  committee
members are: John J. Collins, Jr., Eric O. Hallman, and Walter J. Raleigh

Compensation Committee Interlocks and Insider Participation

         Members of the Stock  Option and  Compensation  Committee  are  outside
directors who do not serve in any other  capacity with respect to the Company or
any of its  subsidiaries.  Messrs.  Collins  and  Hallman  are  partners of POMS
Holding Co. and Messrs. Collins, Hallman and Raleigh are partners of River Group
Holding Co.,  LLP, and An Qiu Holding Co., LLC. See "Certain  Relationships  and
Related Transactions".


REPORT OF THE AUDIT COMMITTEE

         The  following  Report  of the  Audit  Committee  does  not  constitute
soliciting  material and should not be deemed filed or incorporated by reference
into any other Company filing under the Securities Act of 1933 or the Securities
Exchange Act of 1934, except to the extent the Company specifically incorporates
this Report by reference therein.

         During  fiscal  2001,  the Audit  Committee  of the Board of  Directors
developed a charter for the  Committee,  which was approved by the full Board of
Directors on June 21, 2000. The complete text of the new charter, which reflects
standards set forth in the regulations of the Securities and Exchange Commission
("SEC") and NASDAQ Stock  Exchange  rules,  is  reproduced in Appendix A to this
Proxy Statement.

         As set forth in more  detail  in the  charter,  the  Audit  Committee's
primary duties and responsibilities fall into three broad categories:

o        first,  the Committee will serve as an independent  and objective party
         to monitor the  Company's  financial  reporting  process  and  internal
         control system;

o        second,  the Committee is responsible  for reviewing and appraising the
         audit efforts of the Company's  indepen- dent  accountants and internal
         auditing department;  this includes matters concerning the relationship
         between the Company and its outside  auditors,  including  recommending
         their  appointment  or  removal;  reviewing  the  scope of their  audit
         services and related fees, as well as any other services being provided
         to the  Company;  and  determining  whether  the outside  auditors  are
         independent (based in part on the annual letter provided to the Company
         pursuant to Independence Standards Board Standard No. 1); and

o        third, to provide an open avenue of communication among the independent
         accountants,   financial  and  senior  management,  and  the  Board  of
         Directors.




                                       6



The  Committee  has  implemented  procedures to ensure that during the course of
each fiscal year it devotes the attention that it deems necessary or appropriate
to each of the matters  assigned to it under the Committee's  charter.  To carry
out its responsibilities, the Committee met four times during fiscal 2002.

In  overseeing  the  preparation  of the  Company's  financial  statements,  the
Committee met with both  management who has the primary  responsibility  for the
financial statements, the reporting process and the systems of internal control,
and the Company's outside auditors who are responsible for expressing an opinion
on the conformity of the Company's audited financial  statements under generally
accepted  auditing  standards,  to review and discuss all  financial  statements
under generally accepted auditing standards, to review and discuss all financial
statements prior to their issuance and to discuss significant accounting issues.
Management advised the Committee that all financial  statements were prepared in
accordance  with generally  accepted  accounting  principles,  and the Committee
discussed the  statements  with both  management and the outside  auditors.  The
Committee's  review  included  discussion  with the outside  auditors of matters
required to be discussed pursuant to Statement on Auditing Standards Nos. 61 and
90, "Communication With Audit Committees".

With respect to the  Company's  outside  auditors,  the  Committee,  among other
things,  discussed with Grant Thornton LLP matters relating to its independence,
including the disclosures made to the Committee and received written  disclosure
and the letter from the  independent  auditors  as required by the  Independence
Standards   Board  Standard  No.  1,   "Independence   Discussions   with  Audit
Committees".  The current members of the Audit  Committee meet the  independence
and  experience  requirements  set  forth in Rule  4200 (a) (15) of the  listing
standards of the National Association of Security Dealers, Inc.

On the basis of these reviews and discussions,  the Committee recommended to the
Board of Directors that the Board approve the inclusion of the Company's audited
financial  statements in the Company's Annual Report on Form 10-K for the fiscal
year ended  January  31,  2002,  for filing  with the  Securities  and  Exchange
Commission.  The Committee and the Board have also  recommended the selection of
the Company's independent auditors.


                              THE AUDIT COMMITTEE:
                              --------------------

                              John J. Collins, Jr.

                                Eric O. Hallman

                               Walter J. Raleigh


Fees billed to the Company by Grant  Thornton LLP for the year ended January 31,
2002:

Audit Fees:

Audit fees billed to the Company by Grant Thornton LLP during the Company's 2002
fiscal  year for the annual  audit of the  Company's  financial  statements  and
quarterly  review  of  those  financial  statements  included  in the  Company's
quarterly reports on Form 10-Q totaled $83,450.

Financial Information Systems Design and Implementation Fees:

The Company did not engage Grant  Thornton LLP to provide  advice to the Company
regarding  financial  information  systems design and implementation  during the
fiscal year ended January 31, 2002.

All Other Fees:

Fees  billed to the  Company by Grant  Thornton  LLP during the  Company's  2002
fiscal  year  for  all  other  non-  audit  services  rendered  to the  Company,
principally for the preparation of corporate  income tax returns and tax related
services totaled $29,550.


Respectfully submitted,

AUDIT COMMITTEE


                                       7



COMPENSATION OF EXECUTIVE OFFICERS

The table below sets forth all salary,  bonus and all other compensation paid to
the Company's chief executive  officer and each of the Company's other executive
officers  (who earned more than  $100,000  per year in salary and bonus) for the
years  ended  January  31,  2002,  2001 and 2000:





Name and                                                                                  All Other
Principal Position                     Year          Salary              Bonus            Compensation
- ------------------                     ----          ------              -----            ------------

                                                                              
Raymond J. Smith,                      2002          $262,500            $0               $7,289
Chairman, President and CEO            2001          262,500             62,500           7,767
                                       2000          262,500             92,500           6,716

Christopher J. Ryan,                   2002          $215,000            $0               $8,548
Executive V.P., General Counsel        2001          215,000             0                8,282
and Secretary                          2000          175,000             16,000           3,252

Harvey Pride, Jr.                      2002          $135,000            $0               $3,606
Vice President-                        2001          135,000             0                3,923
Manufacturing                          2000          135,000             12,800           3,864

James M. McCormick                     2002          $135,000            $0               $4,372
VP - Treasurer                         2001          135,000             8,000            4,574
                                       2000          115,000             16,500           4,139



         There are four  executive  officers with salary and bonus  individually
exceeding $100,000. There were no pension or retirement plans or other benefits,
payable or accrued,  for such persons  during fiscal year 2002.  The Company has
entered into  employment  contracts  with all executive  officers  providing for
annual  compensation  of  $262,500  for Mr.  Smith and  $215,000  for Mr.  Ryan,
$135,000 for Mr. Pride, and $135,000 for Mr. McCormick.  Messrs. Smith and Pride
each have a three year contract  which expires on January 31, 2002, Mr. Ryan has
a three year contract which expires on February 1, 2003 and Mr.  McCormick has a
three year contract  expiring January 31, 2003 . All contracts are automatically
renewable for one or two year terms,  unless in various instances 30 to 120 days
notice is given by either party. The above named  executives  participate in the
Company's  401-K Plan which commenced on January 1, 1995. The Company has made a
contribution to this plan totaling $81,225,  during the plan year ended December
31, 2001.

         These employment contracts are similar in nature and include disability
benefits,  vacation time, non compete and confidentiality  clauses. There are no
provisions for retirement.  Messrs. Smith, Ryan, Pride and McCormick's contracts
have an additional provision for annual bonus based on the Company's performance
and based upon  earnings per share  formulas  determined by the Stock Option and
Compensation  Committee of the Board of  Directors of the Company.  Accordingly,
the annual  bonus  accrued at January  31,  2002 (for  payment in May 2002) were
Messrs.  Smith $82,500,  Ryan $40,300,  Pride $24,800 and McCormick $31,000. All
contracts  provide for lump sum  payments  of  contracted  salaries  pursuant to
various formulas should there be a change in control of the Company.


                 STOCK OPTION AND COMPENSATION COMMITTEE REPORT
                           ON EXECUTIVE COMPENSATION
                           -------------------------

Policies:  The  compensation  policy of the Company is to provide its  executive
officers and  management  with a level of pay and benefits  that will assure the
Company's  competitiveness and continued growth, and allow the Company to retain
key  executives  critical  to this  long-term  success  and  attract  and retain
qualified  personnel.  The Company competes for talented  executives in a market
segment where successful entrepreneurial executives are highly compen- sated. It
also  competes for  executives  with a background in  manufacturing  and selling
protective  safety garments.  As a result, to obtain and retain highly qualified
and motivated executives,  the Compensation Committee has deemed it desirable to
structure employment arrangements which compensate highly for high profitability
and performance and to enter into written employment  agreements with its senior
executive officers.



                                       8



         The Compensation  Committee's  responsibilities  include overseeing the
Company's  compensation  policies,  supervising  compensation for management and
employee  benefits  and  administering  the  Company's  stock  option  and other
employee benefit plans.

         The  Compensation  Committee  also develops and  negotiates  employment
agreements with key executive officers. These employment agreements include base
salaries and incentive  compensation  arrangements designed to reward management
for  achieving  certain  production  or  performance  levels.  The  Compensation
Committee  is  also  respon-  sible  for   developing  or  reviewing   incentive
compensation  arrangements which the Company enters into with executive officers
and key  individuals,  other  than  those  senior  executives  who have  written
employment agreements. See "Compensation of Executive Officers".

         In order to determine appropriate levels of executive compensation, the
Compensation   Committee   reviews   various   factors,   including   individual
performance,  and  evaluates the progress of the Company  towards  attaining its
long-term  profit and return on equity goals.  Compensation  packages for senior
executive  officers  have been  structured  to attempt to  compensate  them to a
substantial extent based on both the profitability of the Company as a whole.

         Particulars:  Messrs. Eric O. Hallman,  John J. Collins, Jr. and Walter
J. Raleigh were members of the Company's Stock Option and Compensation Committee
when it ratified Mr.  Smith's and Mr.  Pride's  employment  contracts in January
1998, and Mr. Ryan's which was ratified in July 2000 and Mr. McCormick's in June
2000.  Mr. Walter J. Raleigh joined the Board of Directors on April 18, 1991, as
a third  outside  director  and with Messrs.  Hallman and  Collins,  these three
outside directors presently make up the Stock Option and Compensation Committee.

         Messrs.   Smith,   Ryan,   Pride  and   McCormick   were  awarded  base
compensations  of $262,500,  $215,000,  $135,000 and $135,000,  for fiscal 2003,
respectively.  In addition,  the  Committee  reviewed what was normally paid the
President  and  Chairman  in Mr.  Smith's  case and  Executive  Vice  President,
Secretary  and  General  Counsel in Mr.  Ryan's  case,  the Chief  Manufacturing
Executive in Mr. Pride's case and VP and Treasurer in Mr.  McCormick's  case, in
public companies of Lakeland's size and concluded that the compensation  package
represented close to the median of what other officers were being compensated in
like public  companies  of  comparable  size after  reviewing  Growth  Resources
Officer Compensation Report Eleventh Edition Panel Publications.

         These  contracts  also  provide for bonuses in addition to salary based
upon  the  Company's   increase  in  earnings.   (See  Directors  and  Principal
Stockholders.)  The Stock Option and  Compensation  Committee  believes that the
contracts covering Messrs. Smith, Pride and Ryan are appropriately tied to their
respective levels of expertise, were constructed at or below industry norms, and
any  increases  in  compensation  were  and  will be tied  to  increases  in the
Company's earnings.  The Stock Option and Compensation  Committee also took into
consideration  that since the  inception  of the Company 20 years ago there have
been  no  executive  pension  plans,   deferred  compensation  plans,  or  other
compensation  or benefit  plans for  executives  of the  Company  other than the
Company's  Stock Option Plan and the  401-K/ESOP  Plan, the latter of which went
into effect January 1, 1995.

         The Board Compensation Committee Report on Executive Compensation shall
not be deemed  incorporated by reference by any general statement  incorporating
by reference  this proxy  statement  into any filing under the Securities Act of
1933 or the  Securities  Exchange  Act of 1934,  except to the  extent  that the
Company specifically  incorporates this information by reference,  and shall not
otherwise be deemed filed under such Acts.

Performance Graph

         The  Corporate  Performance  Graph,  appearing on the  following  page,
obtained from Media General  Financial  Services of Virginia,  compares the five
year cumulative  total return of the Company's common stock with that of a broad
equity market index,  including dividend  reinvestment,  and with that of a peer
group:

         Option/SAR Grants in Last Fiscal Year -No stock options were granted to
any employee in fiscal 2002 and no SAR grants have been made since  inception of
the Stock Option Plan. See "Directors' Compensation".



                                       9




                     COMPARE 5-YEAR CUMULATIVE TOTAL RETURN
                         AMONG LAKELAND INDUSTRIES, INC.
                    S&P INDUSTRIES INDEX AND PEER GROUP INDEX



    LAKELAND INDUSTRIES, INC.   1996    1997    1998    1999    2000    2001
    S&P INDUSTRIALS
    PEER GROUP INDEX


    ASSUMES $100 INVESTED ON FEB. 1, 1997 ASSUMES
DIVIDEND REINVESTED FISCAL YEAR ENDING JAN. 31, 2002


                                       10



Stock Option Plan

         Messrs.  Smith, Ryan, Pride and McCormick  participate in the Company's
Incentive  Stock Option Plan (common  stock).  The  outstanding  incentive stock
options as of January 31, 2002 are as follows:





                       No.of                            Date(s)                                     Grant
Name of                Shares         Option              of                Expiration              Date
Executive             Granted          Price            Grant                 Date(s)               Value
- -----------------     -------         ------            -------             ----------              -----

                                                                                 
Mr. Ryan              4,050            $2.25            1/1/94               1/1/04             $9,113

Mr. McCormick         9,850            $2.25 - 3.50     6/5/96 & 1/1/94      6/4/06 & 1/1/04    $28,413



         There are currently  250,000  option shares  available for future grant
under  thisplan.  During the year ended  January 31, 2002, no stock options were
granted and the following stock options were exercised:



                               No. of                    Date
Name of       Shares           Exercise      of          Per Share Exercise
Executive     Exercise         Price         Exercise    Date Value
- ---------     --------         -----         --------    ----------

Mr. Smith     9,000            $3.85         5/16/01     $4.00

Mr. Pride     20,000           $3.50         10/5/01     $11.51

Mr. Pride     9,600            $2.25         10/5/01     $11.51


                             DIRECTORS' COMPENSATION
                             -----------------------

         Members of the Board of Directors, in their capacity as directors,  are
reimbursed  for all travel  expenses to and from meetings of the Board.  Outside
Directors  received $1,250 for each meeting as  compensation  for serving on the
Board.  There are no  charitable  award or  director  legacy  programs.  Messrs.
Collins,   Hallman  and  Raleigh  participate  in  the  Company's  Non  employee
Directors' Option Plan as follows:

                 # of             Option                Date of     Expiration
Director         Shares           Price                 Grant       Date

Mr. Collins      1,000            $5.125                6/18/97     6/18/2003

Mr. Collins      1,000            5.938                 6/21/00     6/21/2006

Mr. Hallman      1,000            5.125                 6/18/97     6/18/2003

Mr. Hallman      1,000            5.938                 6/21/00     6/21/2006

Mr. Raleigh      3,000            3.25                  4/18/97     4/18/2003

Mr. Raleigh      1,000            10.75                 6/17/98     6/17/2004

Mr. Raleigh      1,000*           6.69                  6/20/01     6/20/2007


*Granted during fiscal year ended January 31, 2002,  upon  re-election as member
         of Board of Directors.

         There are currently  36,000  option  shares  available for future grant
under this plan.  During the year ended  January 31, 2002, no stock options were
exercised.


                 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
                 ----------------------------------------------

         POMS Holding Co. ("POMS", a partnership consisting of Raymond J. Smith,
Eric O. Hallman,  John J. Collins,  Jr., Joseph P. Gordon, Harvey Pride, Jr. and
certain other stockholders of the Company) leases to the Company a 91,788 square
foot disposable  garment  manufacturing  facility in Decatur,  Alabama.  Under a
lease  effective  September 1, 1999 and expiring on August 31, 2004, the Company
pays an annual rent of $364,900 and is the sole occupant of the facility.


                                       11




         On June 1, 1999, the Company  entered into a five year lease  agreement
with River Group Holding Co.,  L.L.P.  for a 49,500 sq. ft.  warehouse  facility
located next to the existing facility in Decatur,  Alabama.  River Group Holding
Co.,  L.L.P.  is a limited  liability  partnership  made up of the Directors and
certain  officers of the Company.  The annual rent for this facility is $199,100
and the Company is the sole occupant of the facility.

         On March 1, 1999,  the Company  entered into a one year  (renewable for
four  additional  one year terms) lease  agreement  with Harvey  Pride,  Jr., an
officer of the Company,  for 2400 sq. ft.  customer  service  office for $18,000
annually.  This  is  located  next to the  existing  Decatur,  Alabama  facility
mentioned above.

         The Company  believes that all rents paid to POMS,  River Group Holding
Co., L.L.P. and Harvey Pride,  Jr. by the Company,  are comparable to what would
be charged by an unrelated third party.  The net rent paid to POMS,  River Group
Holding Co., L.L.P. by the Company for the year ended January 31, 2002, amounted
to $564,000 and the total rent paid to Harvey Pride,  Jr. by the Company for use
of the customer service office, for the year ended January 31, 2002, amounted to
$18,000.

         An Qiu Holdings  Co.,  L.L.C.  (Hereinafter  referred to as "An Qiu") a
limited liability company consisting of the Company, all the Company's Directors
and one  officer,  financed  in 1997 the  construction  of a 46,000  square foot
building  and the leasing of the real  property  underlying  the building for 50
years. In consideration of this financing  Weifang Lakeland Safety Products Co.,
Ltd.  owns and utilizes the facility and is  contractually  obligated to pay the
related  Director/Officer  An Qiu Partners,  51.6% of any proceeds received upon
the sale of the property,  and annual payments of $25,285  estimated to begin in
October  2002,  when all bank debt on the  building is repaid.  The Company will
receive 28% of any such sale proceeds and annual payments of $13,720.

Section 16(a) Beneficial Ownership Reporting Compliance

         Section 16(a) of the  Securities  Exchange Act of 1934, as amended (the
"Exchange  Act"),  requires the  Company's  directors,  officers and  beneficial
owners of more than 10% of the Common Stock to file with the SEC initial reports
of ownership of the Company's equity  securities and to file subsequent  reports
when there are changes in such  ownership.  Officers,  directors and  beneficial
owners of more than 10% of the Common Stock are required by SEC  regulations  to
furnish the Company with copies of all Section 16(a) reports they file.


                                 OTHER MATTERS
                                 -------------

         The Board of Directors  knows of no matters other than those  described
above that may come before the Annual Meeting. As to other matters, if any, that
properly may come before the Annual Meeting, the Board of Directors intends that
proxies in the accompanying  form will be voted in respect thereof in accordance
with the judgment of the person or persons voting the proxies.


                 STOCKHOLDER PROPOSALS FOR 2003 ANNUAL MEETING
                 ---------------------------------------------

         Stockholder  proposals for inclusion in the Company's  Proxy  Statement
for the 2003 Annual Meeting of Stockholders  must be received by the Company not
later than January 31, 2003. The person submitting the proposal must have been a
record or beneficial  owner of the Company's  Common Stock for at least one year
and must continue to own such  securities  through the date on which the meeting
is held, and the securities so held must have a market value of at least $1,000.
Any such  proposal  will be  included  in the Proxy  Statement  for such  Annual
Meeting if the rules of the Securities and Exchange Commission are complied with
as  to  the  timing  and  form  of  such  proposal,  and  the  content  of  such
stockholder's  proposal is  determined  by the Company to be  appropriate  under
rules promulgated by the Commission.

                                        By the Order of the Board of Directors

                                        /s/Christopher J. Ryan,
                                        -----------------------
                                        Christopher J. Ryan,
                                        Secretary


May 10, 2002


                                       12



Appendix A
- ----------


                            LAKELAND INDUSTRIES, INC.
                             AUDIT COMMITTEE CHARTER

Membership

         The audit  committee will be composed of not less than three members of
the  board.  They will be  selected  by the board,  taking  into  account  prior
experience in matters to be considered by the committee,  probable  availability
at times  required for  consideration  of these  matters,  and their  individual
independence and objectivity.

         The  committee  membership  will  meet the  requirements  of the  audit
committee  policy  of  the  NASDAQ  Independent  Director  and  Audit  Committee
Requirements. Accordingly, all of the members will be directors indepen- dent of
management and free from any  relationship  that, in the opinion of the board of
directors,  would  interfere  with the  exercise  of  independent  judgment as a
committee member.

         No officers or employees of the company or its subsidiaries  will serve
on the committee. A former officer of the company or any of its subsidiaries may
serve on the committee (even though the former officer may be receiving  pension
or deferred  compensation  payments  from the company) if, in the opinion of the
board of directors,  the former officer will exercise  independent  judgment and
will materially  assist the  committee's  function.  However,  a majority of the
committee will be directors who were not formerly officers of the company or any
of its subsidiaries.

         In considering relationships that might affect independence,  including
possible  affiliate  status,  the  board  of  directors  will  give  appropriate
consideration to guidelines  issued by the NASDAQ as  supplementary  material to
its audit committee policy, which were provided to assist boards of directors in
observing the spirit of the policy.

Actions of the Committee

The activities of the committee may result in the following types of actions.

a.       Those in which the committee will inform the board that action has been
         taken  in the  board's  interest  and  does  not  require  prior  board
         approval.

         1.       Review  and  approve  the  scope of the  annual  audit for the
                  company  and  its  subsidiaries  recommended  jointly  by  the
                  independent CPAs and the president.

         2.       Review and approve the scope of the  company's  annual  profit
                  and pension trusts audits.

         3.       When  requested  by the chairman of the board during an annual
                  shareholders'  meeting,  the  committee  chairman  will answer
                  questions  raised by a shareholder on matters  relating to the
                  committee's activities.

         4.       Request the president to have the internal audit staff study a
                  particular area of interest or concern.

b        Those  which the  committee  will  review and study and then  recommend
         action by the board.

         1.       Appoint independent public accountants.

         2.       Review major accounting policy changes before implementation.

         3.       Review SEC registration  statements  before signature by other
                  board members.

         4.       Review  annual  audit  reports  and the  content  of  proposed
                  published reports.

c.       Those which the  committee  will  review and study and provide  summary
         information reports to the board when appropriate.

         1.       Review trends in accounting policy changes proposed or adopted
                  by organizations  such as the Financial  Accounting  Standards
                  Board, the Securities and Exchange  Commission  (SEC), and the
                  American  Institute  of  Certified  Public  Accountants  or by
                  comparable bodies outside the United States.

         2.       Interview   independent   CPAs  for  review  and  analysis  of
                  strengths and  weaknesses of the  company's  financial  staff,
                  systems,  adequacy of controls,  and other factors which might
                  be pertinent to the integrity of published financial reports.



                                       A-1




         3.       Participate  in  financial  review  preceding  publication  of
                  quarterly reports.

         4.       Review  administration of the company's "conflict of interest"
                  policy.

         5.       Review the  performance of management and operating  personnel
                  under the company's code of ethics.

         6.       Review  insurance  programs  from the  standpoint  of gaps and
                  exposure as well as fraud.

         7.       Review reports on the company or its  subsidiaries by agencies
                  of  governments   in  countries   where  the  company  or  its
                  subsidiaries operate.

         8.       Review  periodic  SEC  filings by the  company and assure that
                  adequate  programs  and  procedures  exist to comply  with SEC
                  regulations and  regulations of securities  exchanges (such as
                  the NASDAQ).



Appendix B
- ----------

                           LAKELAND INDUSTRIES, INC.
                                 CODE OF ETHICS

Introduction

         For the past several years,  the activities of business  organizations,
both large and small, have been the subject of increased  scrutiny and criticism
by the public, the government, and the news media.

         This is particularly  true of  multinational  corporations,  which have
been the object of worldwide  demands for public  statements of their  corporate
codes of ethics.

         For that reason,  it is appropriate  for Lakeland  Industries,  Inc. to
restate it position on ethical  conduct,  based on the original  precepts of the
business and on policies formulated as the corporation has grown.

         As a good  corporate  citizen,  Lakeland  Industries,  Inc.  has always
endeavored to conduct its business in a manner conforming to the highest ethical
standards.  The company's  reputation for  unquestionable  integrity is its most
valuable asset in its relationships with its customers, employees, shareholders,
and the communities in which its plants are located.

         The  following  statement of business  principles  has been prepared to
guide the future conduct of company activi- ties in an ethical and legal manner.
It is not intended to supply answers for every business activity;  rather, it is
an effort to reiterate the  continuing  policies of the  corporation  on ethical
business  behavior,  which must be observed  by all  Lakeland  Industries,  Inc.
employees and  representatives  throughout  the world.  It is essential that all
employees and representatives  conform to these principles as they perform their
activities on behalf of Lakeland Industries, Inc.

Lakeland and its employees

         Employees are the  corporation's  greatest asset,  and it is a Lakeland
Industries,  Inc.  policy to treat them  fairly in all  matters  and to pay them
competitively.

         Lakeland and its domestic subsidiaries are engaged in a program of full
compliance  with all federal and state laws  applicable  to hiring and promoting
people on the basis of demonstrated  ability,  experience,  and training without
regard to race,  religion,  sex age, national origin, or other factors requiring
affirmative action. The corporation requires continuous  management attention at
all  corporate  levels to assure  compliance  with the spirit and letter of this
policy.

         With this in mind, it is the intent ofLakeland to:

         Choose its  employees on the basis of their ability to perform the work
for which they are hired without regard to race,  religion,  sex, age,  national
origin, or other factors requiring affirmative action.


         Offer employees a safe, healthy, and clean work environment.


         Offer work that  challenges  the  employees and gives them a feeling of
satisfaction.


                                      A-2





         Pay  employees  fairly  in  relation  to  their  contributions  to  the
company's efforts, within the boundaries of current standards.

Lakeland and the Community

         The corporation shall conduct its business in a manner that is socially
responsible. In addition to manufacturing and selling products, it shall protect
the  quality  of the  environment  and  endeavor  to  conserve  energy and other
valuable resources.

         Each of the  corporation's  facilities is expected to make every effort
to be an integral part of the community in which it operates, and to participate
in its  activities  as a concerned  and  responsible  citizen.  Like  individual
citizens,  it  benefits  from such  activities  as  health,  welfare,  character
building,   education,   and  culture.   And  like   individuals,   it  has  the
responsibility to support and develop these social and civic activities.

         The company recognizes that employee participation in cultural,  social
or volunteer  organizations  can be public  service of a higher  order,  and all
Lakeland  employees are encouraged to participate in public  activities of their
individual choice.

Lakeland and its Customers

         The  corporation  shall  endeavor to supply its customers  with quality
products,  delivered on schedule and sold at a fair price.Lakeland products will
be manufactured to the company's high quality standards and will offer customers
all the  technical  skills  of its  employees  and  the  expertise  of  Lakeland
technology and know-how.

Lakeland and the Law

         IIt is the policy  ofLakeland  to comply  fully with all valid laws and
regulations  that govern its operations in the various  communities,  states and
countries  in which it operates  and to conduct its affairs in keeping  with the
highest moral, legal and ethical standards.

         There is an obligation,  both corporate and individual,  to fulfill the
intent of the above statement.  It is not expected that every employee will have
full  knowledge of the laws affecting his or her  responsibilities.  The company
does, however, expect that employees with significant responsibilities will have
a general  knowledge of prohibited  activi- ties involved in their work and will
seek guidance on any matter on which there is a question,  either  directly from
the corporation's legal department or through their supervisors.

         Honesty is not subject to equivocation at any time in any culture,  and
even where the law may be  permissive,  your  corporation  chooses to follow the
course of highest  integrity.  The  reputation  of the  company  for  scrupulous
dealing is a priceless asset, just as it is for individuals. The intent of these
principles is to maintain and develop the corporation's reputation in the future
as it has in the past.

Lakeland and Business Ethics

         The law is a base for ethical business conduct which should normally be
at a level well above the minimum  required by law.  In its  relationships  with
customers,  the  corporation  will offer the same  advantages to all and will be
fair in all its endeavors.  Gifts or bribes for the purpose of  influencing  the
buying decisions of employees of customers or potential  customers or persons in
a position to influence a buying decision are clearly improper and prohibited.

         In dealing with suppliers,  an employee shall not solicit,  accept,  or
countenance  payments or substantial gifts,  regardless of motive, from either a
vendor or a potential vendor.

         In its  relationships  with its  competitors,  the  corporation and its
employees will fully  understand and strictly adhere to the  requirements of the
antitrust laws.  These laws,  which,  in the United States,  include the Sherman
Act, Clayton Act, Robinson-Patman Act, and Federal Trade Commission Act, seek to
advance and maintain the free  enterprise  system and take  precedence  over any
business objective of the corporation,  notwithstanding  any resulting increases
in sales or profits.

         Such acts as price-fixing,  restrictive  agreements,  boycotts,  tie-in
arrangements exclusive of reciprocal dealings,  monopolizing, price inducements,
and discriminatory allowances are or may be illegal. All employees shall scrupu-
lously avoid  violations of the antitrust laws. The corporation will not condone
any  actions  which an  employee  knew or should  have known  would  violate the
antitrust laws or any other valid law or regulation.



                                      A-3



         The corporation and its units shall make no financial  contributions to
a political party or to a candidate running for any elective office. This policy
applies to all political parties or candidates worldwide, even when permitted by
local law. Payments,  regardless of amount, to any government employee, or gifts
or services of substantial value or lavish entertainment,  regardless of motive,
are prohibited.

         Relationships  with public employees shall be so conducted that neither
the officials  nor the  company's  integrity  would be  compromised  if the full
details of the relationship became a matter of public knowledge.

Lakeland and Conflicts of Interest

         It has always been, and continues to be, the corporation's  intent that
its  employees  maintain the highest  standards  of loyalty in their  conduct of
company  affairs.  In  essence,  company  employees  shall deal with  suppliers,
customers,  and other persons doing  business or seeking to do business with the
corporation in a manner that eliminates consid- erations of personal advantage.

         Because they hold positions of trust in the corporation, a director, an
officer,  or any employees may not make a profit from the corporation because of
their official  position.  They are also clearly  prohibited  from engaging in a
competing business.

         In addition to the legal  responsibility of the directors and officers,
it is the duty of all employees to act in the best interests of the  corporation
and to avoid  situations  which  might  produce  a  conflict  between  their own
interests  and  those of the  corporation.  Employees  shall  have no  financial
interest  in any firm doing  business  with or seeking to do  business  with the
corporation,  nor shall they accept  employment  outside  the company  which may
result in a conflict of interest, unless same is fully disclosed and approved by
a disinterested group of officers and/or directors.



                                      A-4



[X]   PLEASE MARK VOTES
      AS IN THIS EXAMPLE

                                 REVOCABLE PROXY
                            LAKELAND INDUSTRIES, INC.
              711-2 Koehler Avenue, Ronkonkoma, New York 11779-7410

                        THIS PROXY IS SOLICITED ON BEHALF
                           OF THE BOARD OF DIRECTORS.

         The undersigned hereby appoints Raymond J. Smith and Eric O. Hallman as
proxies,  each with power to appoint his substitute,  and hereby authorizes them
to represent and to vote, as designated  hereon,  all the shares of common stock
of Lakeland  Industries,  Inc.,  held of record by the  undersigned on April 26,
2002 at the annual  meeting of  stockholders  to be held on June 19, 2002 or any
adjournment there of.

1.       Election of Director


         Christopher J. Ryan

                                 With-
           For                   hold
           [_]                   [_]

2.       Other Business

1.       In their discretion,  the Proxies areauthorized to vote upon such other
         business as may properly come before the meeting.




         THIS PROXY WHEN  PROPERLYEXECUTED  WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER.  IF NO DIRECTION IS MADE, THIS PROXY WILL
BE VOTED FOR PROPOSAL 1.


         Please sign exactly as your name appears on this card.  When shares are
held by joint  tenants,  bothshould  sign.  When signing as attorney,  executor,
administrator,  trusteeor  guardian,  please  give  full  title  as  such.  If a
corporation, please sign in full corporate name by President or other authorized
officer. If a partnership, please sign in partnership name by authorized person.

          Please be sure to sign and date this Proxy in the box below.

              ____________________________________________________
                                      Date

              ____________________________________________________
                             Stockholder sign above

              ____________________________________________________
                         Co-holder (if any) sign above


    Detach above card, sign, date and mail in postage paid envelope provided.

                            LAKELAND INDUSTRIES, INC.

                               PLEASE ACT PROMPTLY
                     SIGN, DATE & MAIL YOUR PROXY CARD TODAY

IF YOUR ADDRESS HAS CHANGED,  PLEASE  CORRECT THE ADDRESS IN THE SPACE  PROVIDED
BELOW AND RETURN THIS PORTION WITH THE PROXY IN THE ENVELOPE PROVIDED.

____________________________________________________

____________________________________________________

____________________________________________________