The Annual Meeting of Stockholders of Omagine, Inc. will be held at the conference room on the 59^th floor of the Empire State Building, 350 Fifth Avenue, New York, N.Y. 10118, on Tuesday, December 29, 2009 at 11:00A.M., Eastern Standard Time.

Click on the links below to download proxy materials:

• 2008 Notice and Proxy Statement
  
• 2008 Annual Report on Form 10-K
  

• write to Omagine, Inc., Empire State Building, 350 Fifth Avenue, 11th floor, New York, NY 10118, United States
• email the Company's Secretary at ckuczynski@omagine.com