Circle Entertainment Inc (CEXE)

[hang ten]

From the 14C on 6/09/11:

Dear Stockholders:


The 2011 Annual Meeting of Stockholders of Circle Entertainment Inc. (the “Company”) will be held at the offices of Greenberg Traurig, LLP, 200 Park Avenue, New York, New York at 10:00 a.m., Eastern Daylight Time, on Thursday, July 21, 2011, for the following purposes:

1. The election of six directors to serve on the Company’s board of directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;

2. The ratification of the appointment of L.L. Bradford & Company, LLC to serve as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2011; and

3. Such other business as may properly come before the annual meeting and any adjournment or postponement of the meeting.


The close of business on June 7, 2011 has been fixed by our board of directors as the record date for determining the holders of our common stock entitled to notice of, and to vote at, the annual meeting and any adjournment or postponement thereof. Each share of common stock is entitled to one vote. For ten days prior to the meeting, a complete list of stockholders entitled to vote at the annual meeting will be available for examination by any stockholder, for any purpose relating to the annual meeting, during ordinary business hours at the offices of Greenberg Traurig, LLP, 200 Park Avenue, New York, New York 10166.


We are not soliciting proxies for this annual meeting. However, all stockholders are welcome to attend the meeting and vote in person.


By Order of the Board of Directors,




MITCHELL J. NELSON
Secretary