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mgland

12/09/13 10:40 AM

#373 RE: mgland #372

BLVT. effect 12/20. This information statement has been mailed on or about November 29, 2013 to the stockholders of record on November 1, 2013 (the “Record Date”) of Bulova Technologies Group, Inc., a Florida corporation (the "Company") in connection with certain actions taken by written consent by the majority stockholders of the Company, dated as of November 1, 2013, pursuant to Rule 14c-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The actions taken pursuant to the written consent shall be effective on or about December 20, 2013, 20 days after the mailing of this information statement.