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
[ ] Definitive Proxy Statement Commission Only (as permitted
[ X ] Definitive Additional Materials by Rule 14a-6(e)(2))
[ ] Soliciting Material Pursuant to
sections 240.14a-11(c) or
sections 240.14a-12
AmTec, 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 the Registrant)
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[ 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:
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] Fee paid previously by written 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.: Schedule 14A
3) Filing Party: AmTec, Inc.
4) Date Filed:
AmTec, Inc.
599 Lexington Avenue, 44th Floor
New York, New York 10022-6030
September 24, 1999
To Our Stockholders:
The 1998 and 1999 Annual Meeting of Stockholders, which commenced
on September 24, 1999, was adjourned by vote of stockholders to allow
additional time for stockholders to return their proxies to the Company. We
had a very good discussion on the progress AmTec is making in our new
business. The adjourned meetings will recommence at the offices of the
Company at 599 Lexington Avenue, 44th Floor, New York, New York, on October
20, 1999, at 9:00 a.m. EST, for the purposes specified in the Notice of the
Meeting and Proxy Statement previously sent to stockholders. The results of
the meeting will be published in our next 10-Q report.
To assist in the solicitation of proxies, the Company has
retained the proxy solicitation firm of ChaseMellon Consulting Services
LLC. The Company has agreed to pay such firm a fee of approximately $9,000
for its services, plus expenses.
If you have already voted and wish your previous vote to stand,
no action is required on your part. However, If you have not yet voted, you
may do so by signing and returning you proxy card prior to the adjourned
meeting on October 20, 1999. If you have already voted but want to change
your vote on any Proposal for any reason, you may do so by contacting the
above proxy soliciting firm at 212-273-8100 and requesting a new proxy
card. You can fax the new proxy card to 212-273-8160. If your shares are
held by your broker or banker, please contact the person responsible for
you account for assistance.
Thank you for your continued support.
Sincerely,
/s/ Joseph R. Wright, Jr.
Chairman
