If anyone should care.
Proxy Statement
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FINANCIAL INTRANET, INC.
90 GROVE STREET, SUITE 01
RIDGEFIELD, CONNECTICUT 06877, 2001
To the Financial Intranet, Inc. Stockholders:
I would like to take this opportunity to invite you to attend our 2001 Annual Meeting of Stockholders of Financial Intranet, Inc., which we will hold at Technest.com, Inc., One Capital City Plaza, 3350 Peachtree Road, Suite 1050, Atlanta, Georgia 30326, at 8:00 a.m., Atlanta time, on Thursday, June 28, 2001.
This letter is accompanied by the formal notice of Financial Intranet, Inc.'s annual meeting and the proxy statement. The proxy statement tells you more about the agenda and procedures for the meeting. The proxy statement also describes how the board of directors operates and gives information about our proposed amendments to Financial Intranet's Restated Articles of Amendments and bylaws, our director candidates, and our proposed stock incentive plan. Included also is a form of proxy for voting at the meeting and our 2000 annual report to stockholders on Form 10-KSB.
We look forward to greeting personally those of you who are able to be present at the annual meeting and sharing with you more information about Financial Intranet.
YOUR VOTE IS VERY IMPORTANT AND IT IS IMPORTANT THAT YOUR SHARES ARE REPRESENTED, WHETHER OR NOT YOU ARE ABLE TO BE WITH US AT THE MEETING. TO ENSURE YOUR REPRESENTATION AT THE MEETING, EVEN IF YOU ANTICIPATE ATTENDING IN PERSON, WE URGE YOU TO MARK, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD. IF YOU ATTEND, YOU WILL, OF COURSE, BE ENTITLED TO REVOKE YOUR PROXY AND VOTE IN PERSON. I WOULD LIKE TO STRESS THE IMPORTANCE OF YOU SUBMITTING YOUR VOTE AS EARLY AS POSSIBLE.
Sincerely,
Michael Sheppard
Director and President
To Our Stockholders,
The 2001 annual meeting of the stockholders of Financial Intranet, Inc. will take place at Technest.com, Inc., One Capital City Plaza, 3350 Peachtree Road, Suite 1050, Atlanta, Georgia 30326, at 8:00 a.m., Atlanta time, on Thursday, June 28, 2001, for the purpose of considering and acting upon the following matters described in more detail in the accompanying proxy statement:
- an amendment to Financial Intranet Inc.'s Restated Articles of Incorporation to (1) increase the number of authorized shares of all classes of capital stock of the Company to 500,000,000 of which 495,000,000 shares, $.001 par value, will be common stock and 5,000,000 shares, $.001 par value, will be preferred stock, (2) limit the personal liability of the Company's directors and officers, (3) elect that Financial Intranet, Inc. shall not be governed by Nevada's Control Share and Business Combination statutes, Nev. Rev. Stat. sec.sec. 78.378 to 78.3793, inclusive, and Nev. Rev. Stat. sec.sec. 78.411 to 78.444, inclusive, and (4) change the name of the Company from "Financial Intranet, Inc." to "Technest Holdings, Inc.";
- the approval of the Amended and Restated Bylaws of Financial Intranet, Inc.;
- the election of three directors, to serve until the next meeting of the stockholders;
- the approval of the Financial Intranet, Inc. 2001 Stock Option Plan; and
- such other business as may properly come before the annual meeting.
OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE FIRST FOUR MATTERS OUTLINED ABOVE. OUR BOARD OF DIRECTORS HAS GRANTED THE PROXY HOLDERS DISCRETIONARY AUTHORITY TO VOTE UPON ANY OTHER MATTER THAT PROPERLY COMES BEFORE THE ANNUAL MEETING. |
