www.sec.gov/Archives/edgar/data/1065581/0001162404-03-0 -
[Cached Version]
Published on: 3/13/2003
Last Visited: 3/17/2003
/s/ Michael W. Carrender
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Michael W. Carrender, CEO
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A shareholder who has given a proxy may revoke it at any time prior to its exercise at the Annual Meeting by filing with the Chief Executive Officer of the Company, Mr. Michael Carrender, at 4190 Belfort Rd. Ste. 200 Jacksonvile, FL a written revocation of such proxy, or by executing and delivering a duly- executed proxy bearing a later date, or by simply voting the common shares covered thereby by separate written ballot to be disseminated at the Special Meeting. In addition to soliciting proxies by mail, officers, directors and employees of TIGER TELEMATICS INC, without receiving additional compensation therefor, may solicit proxies personally, or by telephone, telegram or other forms of communication, including wire facsimile.TIGER TELEMATICS INC has not retained a proxy solicitation firm, and instead, will use its own best efforts to solicit as many proxies as practicable in the time available before the Non Standard Meeting.
1. PROPOSAL NUMBER ONE - TO INCREASE THE NUMBER OF AUTHORIZED COMMON CAPITAL STOCK OF THE COMPANY TO TWO HUNDRED FIFTY MILLION SHARES (250,000,000) In order for TIGER TELEMATICS INC to convert debt, make acquisitions of companies and technologies and acquire capital by the issuance of shares in future, it is necessary for TIGER TELEMATICS INC increase its authorized common capital shares to two hundred fifty million (250,000,000) shares.
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/s/ Michael Carrender
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Michael Carrender, CEO
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The undersigned shareholder of Tiger Telematics, Inc. (The "Company") hereby appoints Michael Carrender as proxy holder of the undersigned to attend the Annual general meeting of TIGER TELEMATICS INC to be held on April 25, 2003,and any adjournment thereof with authority to act and vote there at for an on behalf of the undersigned and directs the proxy holder to vote the common shares held by the undersigned in respect of the matters indicated below as follows: 1. To increase the common stock capital of Tiger Telematics, Inc. to Two Hundred Fifty Million (250,000,000) shares. FOR
AGAINST
If this proxy is not dated it will be deemed to bear the date on which it was mailed.