SCHEDULE 14A INFORMATION
SUPPLEMENT TO 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 Rule 14a-11(c) or Rule 14a-12
WESTMARK GROUP HOLDINGS, INC.
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement if other than 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:
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WESTMARK GROUP HOLDINGS, INC.
355 N.E. FIFTH AVENUE, SUITE 4
DELRAY BEACH, FLORIDA 33483
SUPPLEMENTAL PROXY MATERIAL
NOTICE OF ADJOURNED ANNUAL MEETING
TO BE HELD ON AUGUST 10, 1998
Westmark Group Holding, Inc. ("Westmark"), as announced in the
Supplement to Proxy Statement mailed to shareholders on or about June 25, 1998,
adjourned its June 29, 1998 Annual Meeting without considering any of the
matters scheduled for presentation to the shareholders until August 10, 1998, at
the Delray Beach Marriott, 10 North Ocean Boulevard, Delray Beach, Florida 33483
at 10:00 a.m. local time (the "Adjourned Annual Meeting"). At that time, the
matters described in the original Proxy Statement will be submitted to
shareholders. Only shareholders of record of the Company's common stock, $.005
par value (the "Common Stock"), at the close of business on April 30, 1998, are
entitled to vote at the Adjourned Annual Meeting. On that date, there were
2,866,186 issued and outstanding shares of Common Stock entitled to vote on each
matter to be presented at the meeting. All shareholders are cordially invited to
attend the Adjourned Annual Meeting.
THIS SUPPLEMENT TO PROXY STATEMENT SHOULD BE READ CAREFULLY AND SHOULD BE READ
IN CONJUNCTION WITH THE PROXY STATEMENT DATED APRIL 30, 1998 AND THE SUPPLEMENT
TO PROXY STATEMENT DATED JUNE 23, 1998, WHICH WERE MAILED TO COMPANY
STOCKHOLDERS ON OR ABOUT MAY 8, 1998 AND JUNE 25, 1998, RESPECTIVELY. IF YOU
NEED AN ADDITIONAL COPY OF THE PROXY STATEMENT OR THE SUPPLEMENT TO PROXY
STATEMENT, ONE WILL BE PROVIDED UPON WRITTEN REQUEST TO THE COMPANY AT WESTMARK
GROUP HOLDINGS, INC., 355 N.E. FIFTH AVENUE, SUITE 4, DELRAY BEACH, FLORIDA
33483, ATTENTION: BARBARA NOLA, SECRETARY.
By Order of the Board of Directors,
Mark Schaftlein
President and Chief Executive Officer
Delray Beach, Florida
July 1, 1998
