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Friday, May 11, 2007 10:35:35 AM
Notice is hereby given that the 2007 Annual Meeting of Shareholders of Spooz,Inc. a Nevada Corporation,will be held @ 29 LaSalle,Suite 1250,Chicago,IL 60603 on May 17,2007, at 4:00 P.M. Central Time.
The following business will be transacted at the meeting:
1. To elect three(3)directors to serve untill our 2008 Annual Meeting of Stockholders.
2. To transact such other business as may properly come before the Annual Meeting or any adjournment or postpone thereof.
Please note that shareholders votes are not being solicited as four (4) individuals possess more than a majority in interest and have indicated that they will vote for Management's nominees
By order of the board of Directors.
Errol M. Stone
Executive Vice President & Secretary
May 4, 2007
A reception will follow the meeting
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