Dear Shareholder, I am pleased to invite you to our 2009 Annual Meeting of shareholders, which will be held on Thursday, August 27, 2009, at 2:00 p.m. at Entech Solar's offices, 13301 Park Vista Boulevard, Suite 100, Fort Worth, Texas 76177. At the Annual Meeting, we will be considering approval of an amendment to our incentive stock option plan, approval of an amendment to our certificate of incorporation, and ratification of the selection of Amper, Politziner & Mattia, LLP as our independent registered public accountants for 2009. We are pleased this year to take advantage of the Securities and Exchange Commission rule allowing companies to furnish proxy materials to their stockholders over the Internet. We believe that this e-proxy process expedites shareholders' receipt of proxy materials, while lowering the costs and reducing the environmental impact of our annual meeting. You may vote your shares using the Internet or the telephone by following the instructions on page 3 of the Proxy Statement. Of course, you may also vote by returning a proxy card or voting instruction form if you received a paper copy of this proxy statement. Thank you very much for your continued interest in Entech Solar. Sincerely, /s/ FRANK W. SMITH -------------------------------------------------- Frank W. Smith Chief Executive Officer |
