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INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION
PROXY SOLICITED BY BOARD OF DIRECTORS
FOR THE ANNUAL MEETING OF STOCKHOLDERS, December 18, 1997
The undersigned hereby appoints Matti Kon, and/or Joseph A. Gitto, Jr.,
and/or Harry Markovits and each of them, as proxies, with the powers the
undersigned would possess if personally present, and with full power of
substitution to vote all common shares of the undersigned in Information
Management Technologies Corporation at the Annual Meeting of Stockholders
to be held at the Company's Offices, 130 Cedar Street, New York, NY 10006
on December 18, 1997, beginning at 10:30 a.m., and at any adjournment
thereof, upon all subjects that may properly come before the meeting. Please
sign and date the reverse side of this card. If no directions are given, the
proxies will vote: for the election of the nominees listed below; in accord
with the Directors recommendations on the matters listed below and described
in the enclosed proxy statement; and at their discretion on any other matter
that may properly come before this meeting.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
1. ELECTION OF THREE (3) DIRECTORS. / / FOR all nominees listed below (except
as marked to the contrary below)
/ / WITHHOLD AUTHORITY to vote for all
nominees listed below.
Matti Kon, Joseph A. Gitto, Jr., Harry Markovits
TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE, WRITE THAT
NOMINEE'S NAME IS THE SPACE PROVIDED.
_____________________________________________________________________
FOR AGAINST ABSTAIN
2. Ratification of Independent Accountants / / / / / /
3. Ratification of company's 1997 Incentive / / / / / /
Stock Option Plan.
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This proxy, when properly executed, will be voted in the manner directed
herein. If no directions are given, this proxy will be voted FOR the
election of directors, and FOR Proposals 2, and 3.
Dated _________________________, 1997
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Signature
_____________________________________
Signature, if held jointly
IMPORTANT: Please date this proxy and
sign exactly as your name or names
appear(s) hereon. If the stock is held
jointly, signatures should include both
names. Personal representatives, trustees,
guardians and other signing in a repre-
sentative capacity should give full title.
If you attend the meeting you may, if you
wish, withdraw your proxy and vote in
person.
PLEASE PROMPTLY MARK, DATE, SIGN AND RETURN THIS PROXY CARD
USING THE ENCLOSED ENVELOPE
