DiaSys Corporation
49 Leavenworth Street
Waterbury, Connecticut 06702
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NOTICE OF POSTPONED ANNUAL MEETING
TO BE HELD MARCH 24, 2000
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Dear Shareholder:
The Annual Meeting scheduled for Wednesday, February 23,
2000, at 10:00 a.m., Eastern Standard Time, at The Sheraton Hotel,
3580 East Main Street, Waterbury, Connecticut ("Annual Meeting"),
has been adjourned to March 9, 2000 (THE ANNUAL MEETING
WILL STILL BE HELD AT THE SHERATON HOTEL IN
WATERBURY, CONNECTICUT). The Board of Directors has
determined to include additional proposals, at the Annual Meeting,
upon which the shareholders must consider and vote upon. Therefore,
in order to comply with the technical requirements of the federal and
state corporate and securities laws, the Annual Meeting was postponed
until March 24, 2000.
A supplement to the original Proxy Statement, including an
additional proxy card, will be mailed to you shortly, to reflect the
additional proposals to be voted upon by the shareholders. Any
proxies you may have executed and returned to the Company, with
respect to the original Proxy Statement, are still in effect, until such
time as you revoke the proxy, and will be voted in accordance with the
instructions contained therein.
Your vote is very important. Whether or not you plan to attend
the Annual Meeting, please take the time to vote by completing,
signing, dating and mailing the proxy cards you receive from the
Company.
By Order of the Board of Directors
Conard R. Shelnut
Secretary
Dated: February 16, 2000
