SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
[Amendment No. _________]
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 Section 240.14a-11(c) or
Section 240.14a-12
DATALINK SYSTEMS CORPORATION
(Name of Registrant as Specified in Its Charter)
DATALINK SYSTEMS CORPORATION
(Name of Person(s) Filing Proxy Statement)
DATALINK SYSTEMS CORPORATION
1735 TECHNOLOGY WAY, SUITE 790
SAN JOSE, CALIFORNIA 95110
(408) 367-1700
_______________________________
SUPPLEMENT TO PROXY STATEMENT
DATED NOVEMBER 20, 1997
_______________________________
ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD DECEMBER 18, 1997
The Proxy Statement relating to the Annual Meeting of Shareholders of
Datalink Systems Corporation, a Nevada corporation (the "Company"), to be held
on December 18, 1997, incorrectly states that cumulative voting in the
election of Directors is not allowed. The Company's Articles of Incorporation
provide that a holder of any class or series of stock entitled to vote in the
election of Directors shall be entitled to cumulate his votes, and may cast
votes equal to the number of votes which (except for cumulative voting) he
would be entitled to cast for the election of Directors with respect to his
shares of stock multiplied by the number of Directors to be elected, and such
shareholder may cast all such votes for a single Director or allocate such
votes to two or more Directors as such shareholder sees fit.
Under Nevada law, to exercise the right to cumulative voting, a
shareholder must give the Company written notice of his intent to do so at
least 48 hours before the time fixed for the Annual Meeting. Such written
notice must be given to the President or Secretary of the Company.
The person named in the form of proxy included in the original mailing
of the Notice of Annual Meeting and Proxy Statement does not presently intend
to exercise cumulative voting rights with respect to such proxies. If the
proxy holder determines to exercise such rights and gives due notice, the
proxy holder (if authority to vote for one or more nominees is not withheld)
will have full discretion and authority to vote cumulatively and to allocate
votes among any or all of the Board of Directors nominees as he may determine
or, if authority to vote for a specified candidate or candidates has been
withheld, among those candidates for whom authority to vote has not been
withheld.
ANTHONY N. LAPINE, PRESIDENT
San Jose, California
December 4, 1997
