UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14A
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF
1934
Filed
By: The Registrant þ A
Party
Other Than The Registrant ¨
Check
the
appropriate box:
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[
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Preliminary
Proxy Statement
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[
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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[
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[
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Soliciting
Material Pursuant to §240.14a-2
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PACIFICNET
INC.
(Name
of
Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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[X]
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No
fee required
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[
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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TITLE
OF EACH CLASS OF SECURITIES TO WHICH TRANSACTION
APPLIES:
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(2)
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AGGREGATE
NUMBER OF SECURITIES TO WHICH TRANSACTION APPLIES:
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(3)
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PER
UNIT PRICE OR OTHER UNDERLYING VALUE OF TRANSACTION COMPUTED PURSUANT
TO
EXCHANGE ACT RULE 0-11 (SET FORTH THE AMOUNT ON WHICH THE FILING
FEE IS
CALCULATED AND STATE HOW IT WAS DETERMINED):
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(4)
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PROPOSED
MAXIMUM AGGREGATE VALUE OF TRANSACTION:
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(5)
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TOTAL
FEE PAID:
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[
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Fee
previously paid with preliminary materials.
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[
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Check
box if any part of the fee is offset as provided by Exchange Act
Rule
0-11(a)(2) and identify the filing for which the offsetting fee was
paid
previously. Identify the previous filing by registration statement
number,
or the form or schedule and the date of its filing.
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(1)
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AMOUNT
PREVIOUSLY PAID:
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(2)
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FORM,
SCHEDULE OR REGISTRATION STATEMENT NO.:
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(3)
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FILING
PARTY:
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(4)
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DATE
FILED:
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Important
Notice of Availability of Proxy Materials for the Shareholder Meeting
of
PACIFICNET,
INC.
To
Be Held On:
Wednesday,
October 17, 2007, at 1:00 PM (Beijing Time)
The
Company’s Executive Offices, Beijing, China
23/F,
Building A, TimeCourt, No. 6 Shuguang Xili
Chaoyang
District, Beijing, China 100028
This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. We encourage you to
access
and review all of the important information contained in the proxy materials
before voting.
If
you want to receive a paper or e-mail copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate
timely delivery please make the request as instructed below before October
3,
2007.
Please
visit www.pacificnet.com/proxy, where
the following materials are available
for view:
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• Notice
of Annual
Meeting of Stockholders
• Proxy
Statement
• Form
of
Electronic Proxy Card
• Annual
Report on Form 10-K
To
request material: Telephone: 605-229-6678 E-mail:proxy@pacificnet.com
Website:
www.pacificnet.com/proxy
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Voting:
ONLINE:
To access your online proxy card, please visit
www.voteproxy.comand follow
the on-screen instructions.
-
OR -
IN
PERSON: You may vote your shares in person by attending the Annual
Meeting.
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You
may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time on October 15,
2007.
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Please
do
not return this card.
| 1. |
To
elect seven (7) directors to the Board of
Directors of the Company to
serve until the next annual meeting of stockholders and until their
successors
are duly elected and qualified.
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2. |
To
ratify the appointment of Kabani &
Company, Inc. as the Company's independent auditors.
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| NOMINEES: |
3.
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To
transact any other business as may properly
be presented at the Annual Meeting
or any adjournment or postponement thereof
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Tony
Tong
Victor
Tong
ShaoJian
(Sean) Wang
Tao
Jin
Jeremy
Goodwin
Michael
Chun Ha
Ho-Man
(Mike) Poon
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These
items of business are more fully described in the proxy statement.
The
record date
for the Annual Meeting is August 20, 2007. Only stockholders of
record at
the close
of business on that date may vote at the meeting or any adjournment
thereof.
To
obtain directions to attend the Annual Meeting and vote in person,
please
call Investor
Relations at 605-229-6678.
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