CarbonMeta Technologies Inc (COWI)

[Johnny4profits]

SPECIAL STOCKHOLDER MEETING
August 19, 2011, 11:00 a.m. Pacific Standard Time
The Heathman Hotel
220 Kirkland Avenue
Kirkland, Washington 98033
[phone]




COROWARE, INC.
1410 Market Street, Suite 200
Kirkland, Washington 98033
(Tel) [phone], option 4

PROXY STATEMENT FOR 2011 SPECIAL MEETING OF STOCKHOLDERS
The board of directors is soliciting proxies to be used at our August 19, 2011 special meeting of stockholders. Please read
and carefully consider the information presented in this proxy statement and vote by completing, dating, signing and returning the enclosed proxy in the enclosed postage-paid envelope.
This proxy statement and the form of proxy will be mailed to all stockholders on or about August 4, 2011.

INFORMATION ABOUT THE SPECIAL MEETING

WHEN IS THE SPECIAL MEETING?
August 19, 2011, 11:00 a.m. Pacific Standard Time

WHERE WILL THE SPECIAL MEETING BE HELD?
The meeting will be held at The Heathman Hotel, 220 Kirkland Avenue, Kirkland, Washington 98033. [phone].

WHAT ITEMS WILL BE VOTED UPON AT THE SPECIAL MEETING?
You will be voting on the following matters:
1. AMENDMENT OF CERTIFICATE OF INCORPORATION. To approve a proposal to amend our Certificate of
Incorporation, as amended, to effect up to a one-for-twenty reverse split of our outstanding shares of common stock.
2. OTHER BUSINESS. To transact such other business as may properly come before the special meeting or any
adjournment of the special meeting. The Board of Directors is not aware of any other business to come before the
Meeting.

WHO CAN VOTE?
Only holders of record of our common stock at the close of business on August 1, 2011 will be entitled to notice of and to
vote at the special meeting and any adjournments of the special meeting. You are entitled to one vote for each share of common stock held on that date. On August 1, 2011, there were 762,784,541 shares of our common stock outstanding and entitled to vote.

YOUR BOARD OF DIRECTORS HAS APPROVED EACH OF THE PROPOSALS SET FORTH HEREIN.
ACCORDINGLY, THE BOARD RECOMMENDS A VOTE FOR THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION, AS AMENDED,
TO EFFECT UP TO A ONE-FOR-TWENTY REVERSE SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK.

.......................................
I HOPE TO SEE YOU AT THE MEETING
...............PLEASE SAY HELLO..............



COWI