Ambient Corp fka AMBTQ

[polkamatic]

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

NOTICE IS HEREBY GIVEN that a special meeting (the "Special Meeting") of the stockholders of Ambient Corporation (the "Company") will be held at 9:00 a.m. on Friday, September 21, 2007, at the Hyatt Regency Cambridge at 575 Memorial Drive, Cambridge, MA 02139, to consider and approve an amendment to the Company's amended and restated certificate of incorporation to increase the number of shares of Common Stock the Company is authorized to issue from 750,000,000 to 1,250,000,000 shares.

The Board of Directors has fixed the close of business on August 15, 2007 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournment thereof.

BY ORDER OF THE BOARD OF DIRECTORS

AUGUST __, 2007

/S/ JOHN JOYCE

JOHN JOYCE

PRESIDENT AND
CHIEF EXECUTIVE OFFICER





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