PTSC: Annual Mtg to Be Held on 4/14 at 10:00 AM PST
TUESDAY , MARCH 01, 2005 01:56 PM
Patriot Scientific Corporation (OTCBB: PTSC) reported that the ANNUAL MEETING OF STOCKHOLDERS 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.
...ich hab´da mal was interessantes im ersten Punkt fett markiert...

...Muffe |