TOO ALL: REVERSE STOCK SPLIT UP FOR VOTE 09/17/97
ADVANCED GAMING TECHNOLOGY, INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD SEPTEMBER 17, 1997
TO THE SHAREHOLDERS OF ADVANCED GAMING TECHNOLOGY, INC.:
Notice is hereby given that the Annual Meeting of Shareholders (the
"Meeting") of Advanced Gaming Technology, Inc. (the "Company"), will be held at
the Hotel Georgia, Queen Anne Room, 801 West Georgia Street, Vancouver, British
Columbia, Canada at 11:00 a.m., local time, on Wednesday, September 17, 1997 for
the following purposes:
1) To elect Directors to serve until the 1998 Annual Meeting of
Shareholders (Proposal 1);
2) To consider and act upon a proposal to effect a reverse stock split in
which one new share of Common Stock, $.005 par value per share (the
"Common Stock"), would be exchanged for a number of shares, to be
determined by the Board of Directors, not more than four shares of
Common Stock issued and outstanding at the time of the reverse stock
split (Proposal 2);
3) To consider a proposal to ratify the selection of Robison, Hill & Co.
to audit the Company's books and records for the fiscal year ending
December 31, 1997 (Proposal 3); and
4) To consider and transact such other business as may properly and
lawfully come before the Meeting or any adjournment thereof.
All of the foregoing is more fully set forth in the Proxy Statement accompanying
this Notice.
The transfer books of the Company closed as of the end of business on
August 19, 1997 (the "Record Date") for purposes of determining shareholders who
are entitled to notice of and to vote at the Meeting, but were not closed for
any other purpose.
All shareholders are cordially invited to attend the Meeting in person. If
you cannot attend the Meeting, please take the time to promptly sign, date and
mail the enclosed proxy in the envelope we have provided. If you attend the
Meeting and decide that you want to vote in person, you may revoke your proxy.
The Board of Directors recommends that you vote for the nominees for directors
and in favor of the described proposals to be considered at the Meeting.
By Order of the Board of Directors
Firoz Lakhani, President, Secretary
and Chief Operating Officer
August 14, 1997
They are now up to 68mil shares. Check out the SEC filings for some eye-opening numbers. We got a long way to go.....
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