SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

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the Securities Exchange Act of 1934 (Amendment No.)

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EVCI Career Colleges Holding Corp


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[EVCI Career Colleges Holding Corp. Letterhead]

NOTTICE OF CHANGE OF DATE AND LOCATION OF ANNUAL STOCKHOLDERS MEETING

AND IMPORTANT REMINDER TO VOTE YOUR PROXY

May 31, 2005

Dear EVCI Career Colleges Stockholder:


We have changed the date, time and location of our annual stockholders meeting:

  New date:  June 15, 2005
  New location:  1 Pierpointe Street (lobby floor), Yonkers, NY 10701
  New time: 10:30 a.m. local time
   
  *YOUR VOTE IS IMPORTANT*
 
At the Annual Meeting, you will be asked to vote on proposals to:

·  elect director nominees to our Board of Directors.
·  approve amendments to our 2004 Incentive Stock Plan.
·  ratify the selection of our independent auditors.

Institutional Shareholder Services, the nation’s leading proxy voting advisory service firm, has recommended that our stockholders vote FOR the proposals.

*IF YOU HAVE NOT ALREADY VOTED, PLEASE VOTE YOUR SHARES TODAY*

No matter how few or how many shares you may own, management wants you to exercise your rights as a stockholder. If you have already voted, it is not necessary for you to vote again.

Your Board of Directors has unanimously determined that these proposals are in the best interests of EVCI Career Colleges stockholders and recommends that you vote FOR these proposals.

If you have not voted, please vote by telephone or internet today by following the instructions on the enclosed proxy card! Remember - every share and every vote counts! You may also sign, date and mail your proxy card in the envelope provided. If you have any questions, please call MacKenzie Partners, Inc. at (212) 929-5500 or toll-free at (800) 322-2885.


    Sincerely,
     
    /s/ Dr. John J. McGrath
    Dr. John J. McGrath
    Chief Executive Officer & President
 

 

Press Release
Source: EVCI Career Colleges Holding Corp.
 
EVCI Career Colleges Announces Change of Date, Time and Location of Annual Meeting
 
YONKERS, NY--(MARKET WIRE)--May 31, 2005 -- EVCI Career Colleges Holding Corp. (NasdaqSC:EVCI - News) announced today that it has changed the date, time and location for its annual stockholders meeting:

  New date:  June 15, 2005
   
  New location:  1 Pierpointe Street (lobby floor), Yonkers, NY 10701
   
  New time: 10:30 a.m. local time
 
Dr. John McGrath commented: “Stockholders who have not yet voted are urged to do so. In deciding how to vote, please note that Institutional Shareholder Services, the nation’s leading proxy voting advisory service firm, has recommended that our stockholders vote FOR all of management’s proposals to be voted on at the annual meeting.”

Contact:

EVCI Career Colleges Holding Corp.
Dr. John J. McGrath
Chief Executive Officer & President
914-623-0700