Replies to post #151718 on World Surveillance Group Inc (fka WSGI)

[fathem]

Red the proxy is posted to Edgar, the below is copy/pasted from the DEF 14a posted 04/24/14.
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WORLD SURVEILLANCE GROUP INC.
State Road 405, Building M6-306A, Room 1400
Kennedy Space Center, FL 32815

NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JULY 29, 2014

The Annual Meeting of Stockholders of World Surveillance Group Inc. (“ WSGI ” or the “ Company ”) will be held at the Radisson Resort at the Port, located at 8701 Astronaut Boulevard, Cape Canaveral, Florida 32920, on Tuesday, July 29, 2014 at 10:00 a.m., local time, to consider and act upon each of the following matters, as more fully described in the accompanying proxy statement (the “ Proxy Statement ”):


1.
To elect the two members named in the Proxy Statement to the Board of Directors to serve for three-year terms as Class I Directors.


2.
To vote on a nonbinding advisory resolution approving the Company’s executive compensation.


3.
To ratify the appointment of the Company’s independent registered public accounting firm, Rosen Seymour Shapss Martin & Company LLP.


4.
To transact such other business as may properly come before the meeting and any adjournments thereof.


Stockholders entitled to notice of and to vote at the Annual Meeting shall be determined as of the close of business on June 2, 2014, the record date fixed by the Board of Directors for such purpose.

You are cordially invited to attend the Annual Meeting in person. To ensure that your vote is counted at the Annual Meeting, however, please vote as promptly as possible.


By Order of the Board of Directors


Barbara M. Johnson

Secretary