NOTICE OF ANNUAL GENERAL MEETING
Ticker Communications, Inc.
FRIDAY, DECEMBER 3, 2010
9:30 AM
GOLDSTREAM ROOM
BEAR MOUNTAIN RESORT
VICTORIA, BC
Dear Tickercom Shareholders:
The company will be holding its Annual General Meeting (AGM) on Friday, December 3, 2010.
At the meeting we will be presenting the company’s new management team and the products that will carry us into the future. We will ask for shareholder approval of the company’s financial statements, appointment of accountants and election of the Board of Directors.
The Board of Directors is completing details of the company’s listing of its shares for trading on the Frankfurt Stock Exchange.
The company’s website www.tickercom.com is being re-built to include our INVESTORS section for all Tickercom shareholders. It will be live soon.
As the company’s shareholder base is geographically diversified, the company will provide LIVE internet coverage of the AGM for those shareholders who are unable to come to Victoria.
We will forward a link prior to the meeting.
Please review the enclosed proxies and provide your response prior to
the AGM. You may fax to the company @ 250 391-8514, scan and email to Maureen@tickercom.com or attend the AGM in person.
Stay tuned to the company’s website for all future company news.
The most exciting new part of the Tickercom business is our entrance into the lottery and casino video-gaming environment, which provides our most dramatic growth opportunities. This cutting-edge technology for Tickercom will be presented at the AGM.
We will look forward to seeing you there.
Yours truly,
David A. Frederickson
President
Encl.
DAF/mf
Ticker Communications, Inc.
Notice of Annual Meeting of Shareholders
Notice is hereby given that the Annual Meeting of Ticker Communications, Inc. will be held at the Westin Bear Mountain Resort, 1376 Lynburne Place, Victoria, British Columbia, on Friday, the 3rd day of December, 2010, at the hour of 9:30 in the morning, and at any adjournment or adjournments thereof, (“the Meeting”) for the following purposes:
1. To receive the Financial Statements for the period ending June 30, 2010.
2. To transact such further and other business as may properly be brought before the Meeting.
Shareholders who are unable to attend the Meeting in person are requested to date, sign, and return the enclosed form of Proxy by fax (250) 391-8514, scan and email to Maureen@tickercom.com or attend the meeting.
To be effective, the properly completed form of proxy must be received by Ticker Communications, Inc., at 302 – 791 Goldstream Avenue, Victoria, BC V9B 2X5 not less than twenty-four (24) hours before the time appointed for the Meeting or by the chairman of the Meeting prior to or at the meeting.
An Information Circular and form of Proxy accompany this notice.
Dated at Victoria, this 10th day of November, 2010.
By the Directors of
Ticker Communications, Inc.
Ronald E. Frederickson David A. Frederickson
Encl.
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