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Ralphgoldberg

06/09/09 9:04 AM

#179214 RE: barge #179213

Shareholders Meeting
Wave Systems Corp. plans to hold its 2009 Annual Meeting of Stockholders at 4:00pm on Monday, June 22, 2009:

The New York Helmsley Hotel
212 East 42nd Street
New York, New York

I plan on attending this Shareholders Meeting. I would welcome questions from this forum that I could ask Management, and summerize afterwards for everyones benefit.

We have 2 1/2 weeks to go until the meeting so we have plenty of time to make the questions thought provoking.