<PAGE>
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement
[_] Confidential, for use of the Commission Only (as permitted by Rule 14a-
6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[_] Soliciting Material Pursuant to (S) 240.14a-11(c) or (S) 240.14a-12
BFX HOSPITALITY GROUP, INC
(Name of Registrant as Specified In Its Charter)
BFX HOSPITALITY GROUP, INC
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No Fee required.
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
----------------------------------------------------------------------
2) Aggregate number of securities to which transaction applies:
----------------------------------------------------------------------
3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
----------------------------------------------------------------------
4) Proposed maximum aggregate value of transaction:
----------------------------------------------------------------------
5) Total fee paid:
----------------------------------------------------------------------
[_] Fee paid previously with preliminary materials.
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
----------------------------------------------------------------------
2) Form, Schedule or Registration Statement No.:
----------------------------------------------------------------------
3) Filing Party:
----------------------------------------------------------------------
4) Date Filed:
----------------------------------------------------------------------
<PAGE>
P R O X Y
For the Annual Meeting of Stockholders to be
BFX HOSPITALITY GROUP, INC. held February 22, 2000
The undersigned hereby (a) acknowledges receipt of the Notice of Annual Meeting
of Stockholders of BFX Hospitality Group, Inc. (the "Company") to be held on
February 22, 2000 and of the Proxy Statement for Annual Meeting of Stockholders
in connection therewith, each dated January 28, 2000, (b) appoints Robert H.
McLean, Robert Korman and Anthony Haas as Proxies, or any of them, each with
the power to appoint a substitute, (c) authorizes the Proxies to represent and
vote as designated below, all the shares of Common Stock of the Company held of
record by the undersigned on January 7, 2000, at such annual meeting and at any
adjournment(s) thereof and (d) revokes any proxies heretofore given.
1. For the Election of Directors (Proposed by the Company);
[_] FOR all nominees listed below (except as marked to the contrary below).
[_] WITHHOLD AUTHORITY for all nominees listed below.
Hampton Hodges and Walter D. Rogers, Jr.
(INSTRUCTION: To withhold authority for any individual nominee, write the
nominee's name on the space below.)
-----------------------------------------------------------------------------
2. In their discretion, the Proxies are authorized to vote upon such other
business as may properly come before the meeting or any adjournment(s)
thereof.
PROXY SOLICITATED ON BEHALF OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
PLEASE SIGN EXACTLY AS YOUR NAME APPEARS HEREON, DATE AND MAIL IN ENCLOSED
ENVELOPE.
- --------------------------------------------------------------------------------
P R O X Y
For the Annual Meeting of Stockholders to be
BFX HOSPITALITY GROUP, INC. held February 22, 2000
THIS PROXY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS INDICATED, THIS
PROXY WILL BE VOTED FOR THE ELECTION TO THE BOARD OF DIRECTORS OF EACH OF THE
NOMINEES LISTED ON THIS PROXY AND IN THE DISCRETION OF THE PROXIES ON ANY OTHER
BUSINESS.
DATED: ______________________, 2000
___________________________________
___________________________________
Please sign your name above
exactly as it appears on your
stock certificate, date and return
promptly. When signing on behalf
of a corporation, partnership,
estate, trust, or in any
representative capacity, please
sign name and title. For joint
accounts, each joint owner must
sign.
