The 2009 Annual Shareholders' Meeting of Sielox, Inc. will be held on Thursday, July 9, 2009 at 10:00 a.m. at the office of Herrick, Feinstein, LLP, 2 Park Avenue, New York, NY 10016.

Details on voting matters is included in the "Notice to Shareholders" which was previously mailed to all Sielox, Inc. shareholders.

2008 Annual Report

2008 Proxy Statement