| Transfer Agent |
Michael Lee
Equity Transfer & Trust Company
200 University Ave, Suite 400
Toronto ON M5H 4H1
Phone: 416-361-0930 #236
Fax: 416-361-0470 |
| Corporate Counsel United States |
Lippes Mathias Wexler Friedman LLP
665 Main Street, Suite 300
Buffalo, New York
14203-1425 USA
Telephone: 716-853-5100
Fax: 716-853-5199 |
| Corporate Counsel Canada |
Fasken Martineau DuMoulin LLP
Stock Exchange Tower
P.O. Box 242, Suite 3400
800 Place Victoria
Montreal, Quebec
H4Z 1E9
Toll-Free Number: 1-800-361-6266
Telephone: 514-397-7400
Fax: 514-397-7600 |
| |
| Public Marketplaces |
| Small Cap Market of the Nasdaq Stock MarketThird Market Segment of the Frankfurt and Berlin Stock Exchanges |
| Trading Symbols |
Nasdaq: CNIC
Frankfurt and Berlin Stock Exchanges: IYS1 |
| Outstanding Shares |
| 14,637,531 as of April 30, 2008. |
Annual General Meeting of Shareholders
The Annual Meeting of Shareholders of Copernic Inc. will be held at the offices of Fasken Martineau DuMoulin LLP, in boardroom number 5, at 800 Place Victoria, 37th Floor, Montreal, Quebec, Canada, H4Z 1E9, on June 17, 2008, at 9:00 am (EDT). |
