Notice is hereby given that the Annual and Special General Meeting (the "Meeting") of the shareholders of Versatile Systems Inc. (the "Company") will be held on Tuesday, December 15, 2009 in the Board Room at Fasken Martineau DuMoulin LLP located at 2900 - 550 Burrard Street, Vancouver, British Columbia, Canada at the hour of 10:00 A.M. (local time in Vancouver, B.C.) for the following purposes:

  1. To receive the audited financial statements of the Company for its fiscal year ended June 30, 2009;
  2. To set the number of directors for the ensuing year at six;
  3. To elect six directors for the ensuing year;
  4. To appoint Deloitte & Touche LLP as the Company's auditor for the ensuing fiscal year; and
  5. To approve an Amended and Restated Stock Option Plan.

Document Downloads:

For the 2009 AGM Results, click here.

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