Itronics Inc (ITRO)

[mildtrans]

Increase A/S to 20 billions.

ITRONICS INC.

6490 South McCarran Boulevard, Building C, Suite 23

Reno, Nevada 89509

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS



To the Stockholders of Itronics Inc.:

NOTICE IS HEREBY GIVEN that the Special Meeting (the " Meeting ") of Stockholders of Itronics Inc., a Texas corporation (the " Company " or " Itronics ") will be held at 10:00 a.m. on March 27, 2008, at the Reno-Sparks Convention Center, Section A-13 North, 4590 South Virginia Street, Reno, Nevada, 89502, for the following purposes:

1. To consider and vote upon a proposal to increase the Company’s authorized shares of common stock, $0.001 par value, from one billion (1,000,000,000) shares to twenty billion (20,000,000,000) shares of common stock; and

2. To consider and transact such other business as may properly come before the Meeting and any adjournments thereof.

In accordance with the provisions of the Company's By-laws, the Board of Directors has fixed the close of business on February 6, 2008 as the date for determining the stockholders of record entitled to receive notice of, and to vote at, the Meeting and any adjournments thereof.

Dated: February 5, 2008

By Order of the Board of Directors,

/S/ Dr. John W. Whitney

Dr. John W. Whitney, President and Director