Dear Stockholder:
You are cordially invited to attend the annual meeting of Stockholders of
iSecureTrac Corp., which will be held at Ironwood Golf and Country Club, 12627
Pacific Street, Omaha, Nebraska, on May 4, 2006, at 2:00 p.m. Your board of
directors and management look forward to personally greeting those stockholders
able to attend.
At the annual meeting, the stockholders will be asked to:
o Elect three (3) directors to serve until the 2007 annual meeting of
stockholders;
o Ratify the appointment of McGladrey & Pullen, LLP as our independent
auditors for 2006;
o Approve an amendment to the Company's Certificate of Incorporation
to decrease the number of authorized shares of common stock from
150,000,000 to 75,000,000 shares;
o Approve the Company's 2006 Omnibus Equity Incentive Plan; and
o Consider such other matters as may be properly brought before the
annual meeting and at any adjournment(s) or postponement(s) thereof.
These matters are discussed in greater detail in the accompanying Proxy
Statement.
Regardless of the number of shares you own or whether you plan to attend,
it is important that your shares be represented and voted at the annual meeting.
You are requested to sign, date and mail the enclosed proxy promptly.
A copy of the Annual Report for the year ended December 31, 2005, is
enclosed for your information.
We wish to thank our stockholders for their participation and support.
Sincerely,
/s/ Roger J. Kanne
AI
