<SEC-DOCUMENT>0001553350-16-001873.txt : 20160411
<SEC-HEADER>0001553350-16-001873.hdr.sgml : 20160411
<ACCEPTANCE-DATETIME>20160411170206
ACCESSION NUMBER:		0001553350-16-001873
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20160411
DATE AS OF CHANGE:		20160411
EFFECTIVENESS DATE:		20160411

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DUOS TECHNOLOGIES GROUP, INC.
		CENTRAL INDEX KEY:			0001396536
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				650493217
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-55497
		FILM NUMBER:		161565690

	BUSINESS ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216
		BUSINESS PHONE:		904-296-2807

	MAIL ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUOS TECHNOLOGY GROUP, INC.
		DATE OF NAME CHANGE:	20150710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFORMATION SYSTEMS ASSOCIATES, INC.
		DATE OF NAME CHANGE:	20070416
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>duot_14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Definitive Additional Materials</TITLE>
<META NAME="date" CONTENT="04/11/2016">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="line-height:12pt; margin:0px" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR>
<B>SCHEDULE 14A<BR>
(Rule 14a-101)</B></P>
<P style="line-height:12pt; margin:0px" align=center><B>INFORMATION REQUIRED IN PROXY STATEMENT</B></P>
<P style="line-height:12pt; margin:0px" align=center><B>SCHEDULE 14A INFORMATION</B></P>
<P style="line-height:12pt; margin:0px" align=center>Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934</P>
<P style="line-height:12pt; margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=232 /><TD width=439.067 /></TR>
<TR><TD style="margin-top:0px" valign=top width=232><P style="line-height:12pt; margin:0px">Filed by the Registrant</P>
</TD><TD style="margin-top:0px" valign=top width=439.067><P style="line-height:12pt; margin:0px; font-family:Wingdings">&#254;</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=232 /><TD width=436.667 /></TR>
<TR><TD style="margin-top:0px" valign=top width=232><P style="line-height:12pt; margin:0px">Filed by a party other than the Registrant</P>
</TD><TD style="margin-top:0px" valign=top width=436.667><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><U>Check the appropriate box</U>:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=33.2 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=33.2><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Preliminary proxy statement</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=33.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=33.067><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Confidential, For use of the Commission only (as permitted by Rule 14a-6(e)(2))</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=33.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=33.067><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Definitive proxy statement</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=33.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=33.067><P style="line-height:12pt; margin:0px; font-family:Wingdings">&#254;</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Definitive additional materials</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=33.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=33.067><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>DUOS TECHNOLOGIES GROUP, INC.</B></P>
<P style="margin:0px" align=center>(Name of Registrant as Specified in Its Charter)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px">Payment of filing fee (Check the appropriate box):</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="line-height:12pt; margin:0px; font-family:Wingdings">&#254;</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">No fee required.</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=28.933 /><TD width=35.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=28.933><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.067><P style="line-height:12pt; margin:0px">(1)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Title of each class of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=28.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=35.067><P style="line-height:12pt; margin:0px">(2)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Aggregate number of securities to which transaction applies:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=28.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=35.067><P style="line-height:12pt; margin:0px">(3)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">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):</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=28.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=35.067><P style="line-height:12pt; margin:0px">(4)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Proposed maximum aggregate value of transaction:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=28.933><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=35.067><P style="line-height:12pt; margin:0px">(5)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Total fee paid:</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Fee paid previously with preliminary materials:</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="line-height:12pt; margin:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">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.</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:5.533px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=32 /><TD width=29 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=29><P style="line-height:12pt; margin:0px">(1)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Amount previously paid:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29><P style="line-height:12pt; margin:0px">(2)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Form, Schedule or Registration Statement No.:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29><P style="line-height:12pt; margin:0px">(3)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Filing Party:</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=29><P style="line-height:12pt; margin:0px">(4)</P>
</TD><TD style="margin-top:0px" valign=top><P style="line-height:12pt; margin:0px">Date Filed:</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px" align=center><FONT style="background-color:#FFFFFF"><B>EXPLANATORY NOTE</B></FONT></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF">Duos Technologies Group, Inc. (the &#147;Company&#148;) is filing the attached proxy card as an amendment to the DEF 14A that was filed with the Securities and Exchange Commission on April 1, 2016, as the proxy card was inadvertently omitted from the original filing. The proxy card has been made available to the Company&#146;s shareholders in the form attached hereto.</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=517.6 /><TD width=442.4 /></TR>
<TR><TD style="margin-top:0px" width=517.6 rowspan=3><P style="margin:0px; font-family:Arial; font-size:9pt"><B><I>DUOS TECHNOLOGIES GROUP, INC</I></B></P>
<P style="margin:0px; font-family:Arial; font-size:9pt"><B><I>6622 SOUTHPOINT DRIVE SOUTH, SUITE 310</I></B></P>
<P style="margin:0px; font-family:Arial; font-size:9pt"><B><I>JACKSONVILLE, FL 32216</I></B></P>
<P style="margin:0px; font-family:Arial; font-size:9pt"><B><I>&nbsp;</I></B></P>
</TD><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; font-family:Arial; font-size:8pt"><B>VOTE BY INTERNET - <U>www.proxyvote.com</U></B></P>
<P style="margin:0px; font-family:Arial; font-size:8pt">Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; font-family:Arial; font-size:8pt"><B>ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS</B></P>
<P style="margin:0px; font-family:Arial; font-size:8pt">If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=517.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=517.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; font-family:Arial; font-size:8pt"><B>VOTE BY PHONE - 1-800-690-6903</B></P>
<P style="margin:0px; font-family:Arial; font-size:8pt">Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=517.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=517.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=442.4><P style="margin:0px; font-family:Arial; font-size:8pt"><B>VOTE BY MAIL</B></P>
<P style="margin:0px; font-family:Arial; font-size:8pt">Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o&nbsp;Broadridge, 51 Mercedes Way, Edgewood, NY 11717.</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=288 /><TD width=384 /><TD width=288 /></TR>
<TR><TD style="margin-top:0px" valign=top width=672 colspan=2><P style="margin:0px; font-family:Arial; font-size:8pt">TO VOTE, MARK &nbsp;BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: <FONT style="font-family:Wingdings; font-size:10pt">&#253;</FONT></P>
</TD><TD style="margin-top:0px" valign=bottom width=288><P style="margin:0px; font-family:Arial; font-size:8pt" align=right>KEEP THIS PORTION FOR YOUR RECORDS</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=960 colspan=3><P style="margin:0px; font-family:Arial; font-size:8pt" align=center>&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=384><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</B></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; font-family:Arial; font-size:8pt" align=right>DETACH AND &nbsp;RETURN THIS PORTION ONLY</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=32 /><TD width=32 /><TD width=160 /><TD width=48 /><TD width=88 /><TD width=16 /><TD width=48 /><TD width=48 /><TD width=48 /><TD width=56 /><TD width=112 /><TD width=80 /><TD width=48 /><TD width=48 /><TD width=40 /><TD width=8 /><TD width=48 /></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-top:2px solid #000000" valign=top width=376 colspan=6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Withhold</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>For All</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000; border-right:2px solid #000000" valign=top width=440 colspan=8><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt">To withhold authority to vote for any individual</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=376 colspan=6><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>All</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>All</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Except</B></P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=440 colspan=8><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt">nominee(s), mark &#147;For All Except&#148; and write the</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=376 colspan=6><P style="margin:0px; padding-left:32px; font-family:Arial,Times New Roman; font-size:8pt"><B>The Board of Directors recommends you vote FOR the following:</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=440 colspan=8><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt">number(s) of the nominee(s) on the line below.</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=376 colspan=6><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=440 colspan=8><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt">1.</P>
</TD><TD style="margin-top:0px" valign=top width=312 colspan=4><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt">Election of Directors</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=312 colspan=4><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial; font-size:8pt"><B>Nominees:</B></P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; font-family:Arial; font-size:8pt">01 Gianni Arcaini</P>
</TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; font-family:Arial; font-size:8pt">02 Adrian Goldfarb</P>
</TD><TD style="margin-top:0px" valign=top width=144 colspan=3><P style="margin:0px; font-family:Arial; font-size:8pt">03 Gijs van Thiel</P>
</TD><TD style="margin-top:0px" valign=top width=168 colspan=2><P style="margin:0px; font-family:Arial; font-size:8pt">04 Joseph H. Glodek</P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=272 colspan=6><P style="margin:0px; font-family:Arial; font-size:8pt">05 Alfred J. (Fred) Mulder</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=160><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=152 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=248 colspan=3><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=192 colspan=5><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:8pt"><B>The Board of Directors recommends you vote FOR proposals 2 and 3.</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial; font-size:8pt">2.</P>
</TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; font-family:Arial; font-size:8pt">Approval of the Duos Technologies Group, Inc. 2016 Equity Incentive Plan.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial; font-size:8pt">3.</P>
</TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; font-family:Arial; font-size:8pt">Advisory vote on executive compensation.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:8pt"><B>The Board of Directors recommends you vote 3 YEARS on the following proposal:</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>1 Year</B></P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>2 Years</B></P>
</TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>3 Years</B></P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Arial; font-size:8pt" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; font-family:Arial; font-size:8pt">4.</P>
</TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; font-family:Arial; font-size:8pt">Advisory vote on the frequency of the advisory vote on executive compensation.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; font-family:Wingdings; font-size:8pt" align=center>&#168;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:8pt"><B>NOTE</B>: Such other business as may properly come before the meeting or any adjournment thereof.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=704 colspan=10><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:2px solid #000000" valign=top width=32><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=736 colspan=11><P style="margin:0px; font-family:Arial; font-size:8pt">Please sign exactly as your name(s) appear(s) hereon. When signing as</P>
<P style="margin:0px; font-family:Arial; font-size:8pt">attorney, executor, administrator, or other fiduciary, please give full</P>
<P style="margin:0px; font-family:Arial; font-size:8pt">title as such. Joint owners should each sign personally. All holders must</P>
<P style="margin:0px; font-family:Arial; font-size:8pt">sign. If a corporation or partnership, please sign in full corporate or</P>
<P style="margin:0px; font-family:Arial; font-size:8pt">partnership name, by authorized officer.</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=48 colspan=2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-right:2px solid #000000" valign=top width=48><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
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<TR><TD style="margin-top:0px" valign=top width=960 colspan=3><P style="margin:0px; font-family:Arial"><B>Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: </B>The Form 10-K, Notice &amp; Proxy Statement, 2016 Equity Incentive Plan is/are available at <FONT style="color:#0000FF">www.proxyvote.com</FONT></P>
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<TR><TD style="margin-top:0px" valign=top width=960 colspan=3><P style="margin:0px; font-family:Arial; font-size:8pt" align=center>&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151; &nbsp;&#151;</P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-top:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial,Bold,Arial" align=center><B>DUOS TECHNOLOGIES GROUP, INC.</B></P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial,Bold,Arial" align=center><B>Annual Meeting of Shareholders</B></P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial,Bold,Arial" align=center><B>April 21, 2016 10:00 AM</B></P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial,Bold,Arial" align=center><B>This proxy is solicited by the Board of Directors</B></P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial">The shareholder(s) hereby appoint(s) Gianni Arcaini and Adrian Goldfarb, or either of them, as proxies, each with the power to appoint (his/her) substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of (Common/Preferred) stock of DUOS TECHNOLOGIES GROUP, INC. that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held at 10:00 AM, EST on April 21, 2016 at the Company's premises, 6622 Southpoint Dr. S. Jacksonville, FL 32216, Suite 310, and any adjournment or postponement thereof.</P>
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<TR><TD style="margin-top:0px; border-left:2px solid #000000; border-right:2px solid #000000" valign=top width=960><P style="margin:0px; font-family:Arial,Bold,Arial"><B>This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.</B></P>
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