SCM Microsystems, DEFA14A
 

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

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SCM MICROSYSTEMS, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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SCM MICROSYSTEMS, INC.

466 KATO TERRACE
FREMONT, CA 94539

June 4, 2003

Dear Fellow Stockholder:

We have previously sent to you proxy material for the Annual Meeting of SCM Microsystems, Inc. Stockholders to be held on June 23, 2003. Your Board of Directors has unanimously recommended that shareholders vote FOR the proposals under consideration.

Your vote is important, no matter how many or how few shares you may own. Whether or not you have already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.

Very truly yours,

ANDREW WARNER

Secretary

REMEMBER:

You can now vote by telephone, or via the Internet – just follow
the simple instructions on your proxy card.

If you have any questions, or need assistance in voting

your shares, please call our proxy solicitor,

INNISFREE M&A INCORPORATED

TOLL-FREE, at 1-888-750-5834.