PATRIOT SCIENTIFIC CORPORATION 10989 Via Frontera San Diego, California 92127 (858) 674-5000
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held April 14, 2005 Notice is hereby given that the Annual Meeting of Stockholders of PATRIOT SCIENTIFIC CORPORATION (the "Company") will be held on April 14, 2005 at 10 a.m. (Pacific Time) at the Radisson Rancho Bernardo, 11520 W. Bernardo Court, San Diego, California, for the following purpose:
1. To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock, $.00001 par value, from 400,000,000 to 500,000,000.
2. To consider and vote upon a proposal to ratify management's selection of Mayer Hoffman McCann P.C. as the Company's independent auditors.
3. To elect the Board of Directors.
4. To transact such other business as may properly come before the meeting.
The Board of Directors has fixed February 23, 2005 as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting and any postponements or adjournments thereof, and only stockholders of record at the close of business on that date are entitled to such notice and to vote at the Annual Meeting. A list of stockholders entitled to vote at the Annual Meeting will be available at the offices of the Company for ten (10) days prior to the Annual Meeting.
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