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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?

To: RockyBalboa who wrote (10756)	11/18/2002 11:49:06 AM
From: RockyBalboa	Read Replies (2) \| Respond to of 19428

PRELIMINARY FLORIDA GAMING CORPORATION NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Meeting Date: December 27, 2002 Dear Stockholder: You are cordially invited to attend the Annual Meeting of Stockholders of Florida Gaming Corporation. The Meeting will be held at the Ramada Inn, 700 West Riverside Drive, Jeffersonville, Indiana 47130 at 1:00 P.M., local time, for the following purposes: 1. To elect five directors to serve until the 2003 Annual Meeting of Stockholders; 2. *To amend the Company's Certificate of Incorporation to reverse split the Company's common stock one for two;* 3. To ratify the selection of King & Company PSC, as the Company's auditor for the year ended December 31, 2002; 4. To transact such other business as may properly come before the Meeting and any adjournments thereof. Stockholders of record at the close of business on November 20, 2002 are entitled to notice of and to vote at the Meeting, and any adjournments thereof. A list of stockholders of the Company as of the close of business on November 20, 2002 will be available for inspection during normal business hours from December 17, 2002 through December 27, 2002 at the office of the Company located at 2669 Charlestown Road, Suite D, New Albany, Indiana 47150. By Order of the Board of Directors November , 2002 W. B. Collett, Jr. Executive Vice President and Secretary EACH STOCKHOLDER IS URGED TO EXECUTE AND RETURN THE ENCLOSED PROXY PROMPTLY. IF A STOCKHOLDER DECIDES TO ATTEND THE MEETING, HE OR SHE MAY REVOKE THE PROXY AND VOTE THE SHARES IN PERSON. -------------------------------------------------------------------------------- FLORIDA GAMING CORPORATION 3500 N.W. 37th Avenue Miami, Florida 33142 (305) 633-6400 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS