ANONYMOUS DATA CORPORATION
6170 W. Desert Inn
Las Vegas, NV 89146
Telephone (702) 221-0756
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
November 29, 2000
TO THE SHAREHOLDERS OF ANONYMOUS DATA CORPORATION
The annual meeting of the shareholders of Anonymous Data Corporation
will be held at the San Remo Hotel & Casino, Room - Chateau 4, 115 E.
Tropicana Ave, Las Vegas, Nevada, on November 29, 2000, at 8:00 a.m. Pacific
Time, for the following purposes.
1. To elect current Board of Directors to serve until the next annual
meeting and until their successors are elected and qualified; and,
2. To reaffirm Piercy, Bowler, Taylor & Kern as auditors for the next year.
Shareholders of record at the close of business on October 1, 2000, are
entitled to notice of and to vote at the meeting. The Company's proxy
statement accompany this notice.
All shareholders are invited to attend the meeting in person.
WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING
IN PERSON, PLEASE SIGN THE ENCLOSED PROXY CARD AND
RETURN IT AS SOON AS POSSIBLE.
By Order of the Board of Directors,
/s/ James E. Beecham
James E. Beecham
President
October 30, 2000
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ANONYMOUS DATA CORPORATION
6170 W. Desert Inn
Las Vegas, NV 89146
Telephone (702) 221-0756
---------------------
PROXY STATEMENT
-----------------------
For the Annual Meeting of Shareholders
to be held November 29, 2000
MATTERS TO BE CONSIDERED
This Proxy Statement is furnished in connection with the solicitation by the
Board of Directors of Anonymous Data Corporation (the "Company") of proxies
for use at the annual meeting of the shareholders of the Company, or any
adjournments thereof. The meeting will be held at the San Remo Hotel &
Casino, Room - Chateau 4, Las Vegas, Nevada, on November 29, 2000, at 8:00
a.m. Pacific Time, to elect the Current Board of Directors to serve until the
next annual meeting and until their successors are elected and qualified,
reaffirm Piercy, Bowler, Taylor & Kern as auditors for the next year.
Management knows of no other business that may properly come before the
meeting. The above matter requires for its approval the affirmative vote of
a majority of the shares represented at a meeting at which a quorum is
present.
SOLICITATION OF PROXIES
Enclosed is a proxy card for use in voting shares of Common Stock in the
Company by proxy at the annual meeting of shareholders. Unless otherwise
indicated on the proxy, shares represented at the meeting by a properly
executed proxy, received by the Company in advance of the meeting, will be
voted for each of the nominees for Director shown on the proxy card. Where a
shareholder specifies on a proxy how the shares represented by the proxy are
to be voted, the shares will be voted in accordance with the specifications
made. Any proxy given by a shareholder may be revoked by the shareholder at
any time prior to its use by filing a written revocation with the Secretary
of the Company, by filing a proxy, duly executed, with the Secretary of the
Company bearing a later date, or by attending the meeting and voting in
person. Attendance at the meeting, in and of itself, will not constitute
revocation of a previously submitted proxy.
VOTING SECURITIES
The securities entitled to vote at the meeting consist of shares of
Common Stock of the Company, par value $0.001. Each share of Common Stock is
entitled to one vote. Only shareholders of record at the close of business
on October 1, 2000, are entitled to notice of and to vote at the meeting and
any adjournment thereof. The number of outstanding shares at the close of
business on October 1, 2000, was 12,308,160 held by approximately 119
shareholders.
This Proxy Statement is being mailed to shareholders beginning October
30, 2000.
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BENEFICIAL STOCK OWNERSHIP
The following table sets forth, as of October 1, 2000, Common Stock
ownership of (1) the directors of the Company, (2) the only persons known to
management to be the beneficial owners of more than five percent of the
Common Stock of the Company, and (3) the Company's directors and officers as
a group:
<TABLE>
Amount and Options
Nature of or Other
Title of Name and Address Beneficial Percent Beneficial
Class of Beneficial Owner(1) Ownership of Class Owners(2)(3)
------------ ----------------------- ------------ ---------- ---------
<S> <C> <C> <C> <C>
Common James E. Beecham 5,080,000 41%
2049 Gloricta Lane
Las Vegas, NV
Common William Somers 110,000 1%
35 Isleworth Drive
Las Vegas, NV
----------------------------------
Common Directors and Officers 5,190,000 42%
as a group
</TABLE>
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(1)Addresses are furnished only for those beneficial owners of 5% or more of
the Company's Common Stock and officers and directors.
(2)All beneficial owners have sole voting and investment power over all of
the shares they own, except as indicated in column five and these
footnotes. As to the amounts indicated in column five, "option" shares
represent shares, which the shareholder may acquire.
(3) The amounts in column three include the amounts in column five.
ELECTION OF DIRECTORS
The directors are to be elected to the Board of Directors for one year to
serve until the 2001 annual meeting of shareholders and until their
successors are elected and qualified.
If one or more of the nominees should at the time of the meeting be
unable or unwilling to serve, the shareholders may vote for other nominees
and for any substitute nominee or nominees designated by the Board of
Directors. None of the Directors knows of any reason why the nominees named
would be unavailable to serve. The following table sets forth information
regarding each nominee.
Years Served as
All Positions and Director Of the
Name Offices With ANYD Age Company
--------------- ----------------- ------ ---------------
James E. Beecham President, Director 52 5
William Somers Director 53 5
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BOARD OF DIRECTORS MEETINGS
Board Meetings
The Board of Directors met 5 times during the fiscal year ended December
31, 1999. The Board does not have an audit, a compensation nor a nominating
committee.
IDENTIFICATION OF EXECUTIVE OFFICERS
The Company's executive officers are elected annually at the first
meeting of the Board of Directors following each annual shareholders meeting.
The Company's executive officers as of October 1, 2000 were as follows:
Name Age Position
---------------- ---- ------------
James E. Beecham 52 President, Secretary and Treasurer
Insider Participation in Compensation Decisions
The Company has no separate Compensation Committee; the entire Board of
Directors makes decisions regarding executive compensation. Two of the
directors are officers of the Company. James Beecham is the President and a
director and William Somers a Director. Both of them participated in
deliberations of the Company's Board of Directors concerning executive
officer compensation.
Board of Directors Report on Executive Compensation
The Board of Directors has no existing policy with respect to the
specific relationship of corporate performance to executive compensation.
The Board has set executive compensation at what the Board considered to be
the minimal levels necessary to retain and compensate the officers of the
company for their activities on the Company's behalf.
James E. Beecham
William Somers
2000 STOCK OPTION PLAN
The Company has a 2000 Stock Option Plan (the "SOP"). The SOP is
administered by a committee. Eligible participants include the Company's
employees, officers, directors, consultants and independent contractors of
the Corporation. The numbers and terms of the options granted to each
participant are determined by the committee. There are an aggregate of
1,500,000 shares of the Company's Common Stock available for the granting of
options under the SOP. The option price per share may not be less than
eighty-five percent (85%) of fair market value per share on the date of the
grant of the option.
<PAGE>
SELECTION OF AUDITORS
The Board of Directors selected Piercy, Bowler, Taylor & Kern, as the
independent auditor to examine the Company's financial statements for the
fiscal year ended December 31, 2000.
OTHER MATTERS
Management knows of no other matters that are likely to be brought before
the meeting.
EXPENSES OF PROXY SOLICITATION
The principal solicitation of proxies will be made by mail. However,
certain officers of the Company, none of whom will be compensated therefor,
may solicit proxies by letter, telephone or personal solicitation. Expenses
of distributing this Proxy Statement to shareholders, which may include
reimbursements to banks, brokers and other custodians for their expenses in
forwarding this Proxy Statement, will be borne exclusively by the Company.
PLEASE SIGN, DATE AND RETURN THE ACCOMPANYING PROXY AT YOUR EARLIEST
CONVENIENCE, WHETHER OR NOT YOU CURRENTLY PLAN TO ATTEND THE MEETING.
/s/ James E. Beecham
James E. Beecham, President
<PAGE>
ANONYMOUS DATA CORPORATION
PROXY
Annual Meeting of Shareholders
November 29, 2000
The undersigned appoints The Board of Directors of Anonymous Data
Corporation with full power of substitution, the attorney and proxy of the
undersigned, to attend the annual meeting of shareholders of Anonymous Data
Corporation, to be held at the San Remo Hotel & Casino, Room - Chateau 4,
beginning at 8:00 a.m., Pacific Time, located at 115 E. Tropicana, Las Vegas,
Nevada and at any adjournment thereof, and to vote the stock the undersigned
would be entitled to vote if personally present, on all matters set forth in
the Proxy Statement to Shareholders dated October 1, 2000, a copy of which
has been received by the undersigned, as follows:
1. Vote _ Withhold Vote _
for the election of the following two nominees as directors of the Company,
to serve until the next annual meeting and until their successors are elected
and qualify: James E. Beecham and William Somers. Please indicate the names
of those for whom you are withholding your vote.
2. Vote _ Withhold Vote _
To reaffirm Piercy, Bowler, Taylor & Kern as auditors for the next year.
3. In his discretion, upon any other matter that may properly come before
the meeting or any adjournment hereof.
THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFIC INDICATIONS ABOVE.
IN THE ABSENCE OF SUCH INDICATIONS, THIS PROXY, IF OTHERWISE DULY EXECUTED,
WILL BE VOTED FOR EACH OF THE MATTERS SET FORTH ABOVE.
Date ___________________________, 2000 Number of Shares ________________
Please sign exactly as
your name appears on
your stock certificate(s). ------------------------------------
If your stock is issued in Signature
the names of two or more Print Name Here:--------------------
persons, all of them must
sign this proxy. If signing
in representative capacity, ------------------------------------
please indicate your title. Signature
Print Name Here:--------------------
PLEASE SIGN AND RETURN THIS PROXY PRIOR TO NOVEMBER 22, 2000.
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