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Re: Robert I post# 143851

Thursday, 05/03/2007 4:07:00 PM

Thursday, May 03, 2007 4:07:00 PM

Post# of 249241
Robert, he got the '05 date correct.
How he missed the other?.......who knows.

Regards

Elan


http://wave.com/about/annual_report.html

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 23, 2005
TO THE STOCKHOLDERS OF WAVE SYSTEMS CORP.:
Notice is hereby give that the 2005 Annual Meeting of Stockholders of Wave Systems Corp. (the
‘‘Company’’) will be held at 4 p.m. on Monday, May 23, 2005 at The New York Helmsley Hotel,
212 East 42nd Street, New York, New York, for the following purposes:

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