Monday, October 15, 2007


Link to Announcement:

To the Stockholders of Liquidmetal Technologies, Inc.:

You are cordially invited to attend the annual meeting of stockholders of Liquidmetal Technologies, Inc., which will be held at the Courtyard Marriott, 27492 Portola Parkway, Foothill Ranch, California, on Thursday, November 15, 2007, at 10:00 a.m., local time, for the following purposes:

1. To elect five directors to the board of directors, one of whom will serve a one-year term that expires at the Annual Meeting of Stockholders in 2008; two of whom will serve two-year terms that will expire at the Annual Meeting of Stockholders in 2009; and two of whom will serve three-year terms that will expire at the Annual Meeting of Stockholders in 2010; and

2. To transact any other business as may properly come before the annual meeting.

Stockholders of record at the close of business on October 4, 2007, will be entitled to vote at the annual meeting. Information relating to the matters to be considered and voted on at the annual meeting is set forth in the proxy statement accompanying this notice. A copy of our annual report for 2006 also is enclosed.

Please read the proxy statement and vote your shares as soon as possible. To ensure your representation at the annual meeting, please complete, date, sign, and return the enclosed proxy, even if you plan to attend the annual meeting. A proxy and a self-addressed stamped envelope are enclosed. If you attend the annual meeting, you may withdraw your proxy and vote in person.

By Order of the Board of Directors,

/s/ Larry Buffington

Larry Buffington

President and Chief Executive Officer

October 12, 2007

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