PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS - ANNUAL MEETING OF SHAREHOLDERS April 8, 2004
The undersigned, revoking all prior proxies, hereby appoint(s) Robert Steele and Andrew Haag, or either of them, with full power of substitution, as proxies to represent and vote, as designated below, all share of Common Stock of Quintek Technologies, Inc., held of record by the undersigned at the close of business on January 5, 2004, at the Annual Meeting of Shareholders to be held on February 20, 2004, and at any adjournment thereof.
This proxy when properly executed will be voted in the manner directed on the reverse side hereof by the undersigned. If no contrary direction is made, this proxy will be voted "FOR" all of the proposals set forth on the reverse side hereof, including all the nominees listed in Item 1 (or, if any such nominees should be unable to accept such nomination, for such other substitute person or persons as may be recommended by the Board of Directors), and in accordance with the proxies` best judgment upon other matters properly coming before the Annual Meeting and any adjournments thereof.
Please date and sign exactly as your name appears below. In the case of joint holders, each should sign. If the signor is a corporation or partnership, sign in full the corporate or partnership name by an authorized officer or partner. When signing as attorney, executor, trustee, officer, partner, etc., give full title.
Dated: _____________, 2004
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PLEASE DATE, SIGN AND RETURN THIS PROXY PROMPTLY IN THE ENCLOSED ENVELOPE. IF YOU SIGN THIS PROXY WITHOUT OTHERWISE MARKING THE FORM, THIS PROXY WILL BE VOTED AS RECOMMENDED BY THE BOARD OF DIRECTORS ON ALL MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING.
[SEE REVERSE SIDE]
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1. The election of Robert Steele and Andrew Haag as Directors.
[ ] FOR ALL NOMINEES [ ] WITHHOLD AUTHORITY
(If you wish to withhold authority to vote for one or more but less than all of the nominees named above, so indicate on the line provided below.)
2. Ratification of the appointment of Heard, McElroy & Vestal, LLP as the independent auditors of the Company for fiscal year ending June 30, 2004.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
3. The proposal to increase the number of authorized shares of Common Stock to 200,000,000 and the number of authorized shares of Preferred Stock to 50,000,000.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
4. The proposal to authorize the Board of Directors to divide the Preferred Stock into any number of classes or series, fix the designation and number of shares of each such series or class, and alter or determine the rights, preferences, privileges and restrictions of each class or series of Preferred Stock not yet issued.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
5. The proposal to authorize a quorum for any shareholder meeting to be at least one third (1/3) of the shares entitled to vote.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
6. The proposal to approve and adopt the Quintek Technologies, Inc. 2004 Stock Option Plan.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting and any adjournment thereof.
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