<PAGE> 1
PROXY
ANNUAL MEETING OF SHAREHOLDERS OF CVD EQUIPMENT CORPORATION
LEONARD A. ROSENBAUM and SHARON CANESE and each of them, are hereby
apponited proxies, with full power of substitution, to vote all shares of
the stock the undersigned is entitled to vote at the annual meeting of
shareholders of CVD Equipment Corporation, to be held at CVD Equipment
Corporation headquarters, 1881 Lakeland Avenue, Ronkonkoma, NY, on Tuesday,
July 25, 2000 at 2:00 p.m., Eastern Daylight Savings Time, and any
adjournment therof, as follows, hereby revoking any proxy heretofore given:
(1) ELECTION OF DIRECTORS:
( ) FOR nominees listed below ( ) WITHHOLD AUTHORITY
(except as marked to the to vote for nominees listed
contrary below) below
Leonard A. Rosenbaum, Martin J. Teitelbaum,
Alan H. Temple, Jr., Conrad J. Gunther
INSTRUCTION: To withold authority for any individual nominee,
write that nominee's name here
_____________________________________________________________
(2) Proposal to approve the appointment of Albrecht, Viggiano, Zureck, &
Company, P.C. as the independent Public Accountants of the company for
the fiscal year ending December 31, 2000
For ( ) Against ( ) Abstain ( )
(continued and to be signed on reverse side)
<PAGE> 2
(3) Proposal to approve The 2000 Employee Stock Option Plan.
For ( ) Against ( ) Abstain ( )
(4) In their discretion on such matters as may properly come before the
meeting, all as set out in the Notice and Proxy Statement relating to
the meeting, receipt of which are hereby acknowledged.
(Please sign exactly as name appears hereon. If Stock is owned by more than
one person, all owners should sign.) If signing as attorney, administrator,
executor, guardian or trustee, please indicate such capacity. A proxy given
by a corporation should be signed by an authorized officer. This proxy when
properly executed will be voted in the manner directed by the undersigned
shareholder. If no direction is made this proxy will be voted for all
nominees for director, and for proposal #2.
DATE __________________________, 2000
_____________________________________
Signature
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
