NeoMedia Technologies, Inc (NEOM)

[Dilidali]

http://ih.advfn.com/p.php?pid=nmona&cb=1223576618&article=28623303&symbol=NB%5ENEOM

NEOMEDIA TECHNOLOGIES, INC.

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON DECEMBER 10, 2008

NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders (the “ Special Meeting ”) of NeoMedia Technologies, Inc. (the “ Company ”) will be held at the offices of the Company at T wo Concourse Parkway, Suite 500, Atlanta, Georgia 30328 on December 10, 2008, beginning at 9:30 a.m., Eastern Standard Time, for the following purposes:

1. To approve an amendment to the Company’s Certificate of Incorporation to decrease the par value of the Company’s common stock from $0.01 to $0.0001.

2. To consider such other business as may properly come before the meeting or any postponements or adjournments thereof.


The Board of Directors has fixed the close of business on October 22, 2008 as the record date for determining the stockholders entitled to notice of and to vote at the Special Meeting or at any adjournment thereof. A complete list of the stockholders entitled to vote at the Special Meeting will be open for examination by any stockholder during ordinary business hours for a period of ten (10) days prior to the Special Meeting at the Company’s corporate offices located at T wo Concourse Parkway, Suite 500, Atlanta, Georgia 30328 and on the Company’s website at http://www.neom.com .



YOUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.