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12/16/10 1:49 PM

#1660 RE: 4themulla #1659

3DICON CORPORATION
6804 South Canton Avenue, Suite 150
Tulsa, OK 74136
To the Shareholders of 3DIcon Corporation:
NOTICE IS HEREBY GIVEN that a special meeting of stockholder of 3DIcon Corporation (the
“Company”) will be held at the offices of our corporate counsel, Sichenzia Ross Friedman Ference LLP, 61
Broadway, 32nd Floor, New York, New York 10006, on Monday, December 20, 2010, at 11:00 a.m., Eastern time,
for the following purposes:
1. To approve the filing of an amendment to the Company’s Articles of Incorporation to increase the
Company’s authorized shares of common stock from 750,000,000 shares, par value $0.0002 to
1,500,000,000 shares, par value $0.0002.
2. To approve the filing of an amendment to the Company’s Articles of Incorporation to effect a reverse split
of the Company’s common stock in a ratio in the range between 1 for 10 and 1 for 25 (the “Reverse Split
Amendment”). The ratio at which the reverse stock split will be implemented will be selected by the
Company’s Board of Directors in its discretion.
3. To approve the filing of an amendment to the Company’s Articles of Incorporation to create a series of
blank check preferred stock consisting of 25,000,000 shares, par value $0.0002 per share.
The Board of Directors has fixed the close of business on November 15, 2010 as the record date for the
meeting and only holders of shares of record at that time will be entitled to notice of and to vote at the special
meeting of Shareholders or any adjournment or adjournments thereof.
By Order of the Board of Directors.
/s/ Martin Keating
Martin Keating
Chairman, Chief Executive Officer and
Chief Financial Officer
Tulsa, Oklahoma
November 19, 2010
IMPORTANT
IF YOU CANNOT PERSONALLY ATTEND THE MEETING, IT IS REQUESTED THAT
YOU INDICATE YOUR VOTE ON THE ISSUES INCLUDED ON THE ENCLOSED
PROXY AND DATE, SIGN AND MAIL IT IN THE ENCLOSED SELF-ADDRESSED
ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES.