SIMTROL, INC.
                           2200 NORCROSS PARKWAY #255
                               NORCROSS, GA 30071


            NOTICE OF POSTPONEMENT OF ANNUAL MEETING OF SHAREHOLDERS
                          NOW TO BE HELD APRIL 27, 2004

      Notice is hereby given that the Annual Meeting of Shareholders of Simtrol,
Inc. (the "Company"), originally scheduled to be held on April 22, 2004, has
been postponed until April 27, 2004. The postponement was necessary because
events outside of the Company's control prevented the Company from distributing
its proxy materials to shareholders within the time prescribed by applicable
law. Other than the change in the date of the meeting provided by this new
notice, there are no changes to the notice, proxy statement or proxy card that
are enclosed herewith or that were previously delivered to you. If you have
already voted by telephone or returned a proxy card, your votes will be counted
at the postponed Annual Meeting and you do not need to take any additional
action.

      The postponed Annual Meeting of Shareholders of the Company will be held
on Tuesday, April 27, 2004 at 4:00 p.m., at the Company's offices, 2200 Norcross
Parkway #255, Norcross, Georgia, for the following purposes:

      (1) to elect five directors to constitute the Board of Directors of the
Company;

      (2) to approve a one-for-ten reverse stock split of the Company's
outstanding common stock;

      (3) to approve an amendment to the Company's 2002 Stock Option Plan to
increase the number of shares of the Company's common stock that may be issued
under the Plan;

      (4) to ratify the appointment of Marcum & Kliegman LLP as the Company's
independent auditors for the fiscal year ending December 31, 2004; and

      (5) to transact such other business as may properly come before the
meeting or any adjournments or postponements thereof.

      Only shareholders of record at the close of business on March 12, 2004
will be entitled to notice of and to vote at the meeting or any adjournments or
postponements thereof.

                                           By Order of the Board of Directors,



                                           Larry M. Carr, Chairman of the Board

               THIS NOTICE IS DATED AND IS FIRST BEING MAILED TO
                        SHAREHOLDERS ON APRIL 16, 2004.