AGENDA for the MEETING OF SHAREHOLDERS of CALYPSO WIRELESS, INC.
to be held on May 17th, 2007 2:00 PM EST (14:00 hrs)
Intercontinental Hotel West Miami, The Grand Doral Room 2505 NW 87 th Ave. Miami, FL 33172
1. Opening and major announcements 2. Introduction of the new Management Team 3. The Financial Statements and Annual Report 2006 4. Approval of the Financial Statements 5. Financial Projections 6. Dividend Proposal 7. Legal presentation: patent and litigation issues 8. Discharge of the members of the Board of Directors for their management during the year 2006 9. Remuneration policy for the Members of the Board of Directors 10. Technical presentation and demonstration of ASNAP and BLUBLASTER 11. Questions & answers 12. Summary and Conclusion by President and CEO
Press Conference and public demonstration of the technologies (ASNAP and BLUBLASTER) to be held at the same location at 4:00 PM EST (16:00 hrs.)
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