Quantitative Alpha Trading (AGBTF) Inactive
Filed: 6 Jul 10, 12:00am
RTN STEALTH SOFTWARE INC.
8338 120th Street, Suite 200
Surrey, B.C., V3W 3N4
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON
Tuesday, June 28, 2010
1:30 pm Vancouver Time
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of RTN Stealth Software Inc. (the
“Company”) will be held at 8338 120th Street, Suite 200, Vancouver, BC, on Monday, June 28, 2010 at 1:30 pm
(Vancouver time) for the following purposes:
1. To receive and consider the financial statements of the Company, together with the auditor’s report thereon,
for the fiscal year ended December 31, 2009;
2. To set the number of directors for the ensuing year at four.
3. To elect directors to hold the office until the next annual general meeting;
4. To appoint the auditor and authorise the directors to fix the auditor’s remuneration;
5. To approve the adoption of a 10% rolling Stock Option Plan;
6. To transact any other business that may properly come before the meeting and any adjournment thereof.
An Information Circular and a form of Proxy accompany this Notice. The Information Circular provides additional
information relating to the matters to be dealt with at the meeting and forms part of this Notice.
Shareholders who are unable to attend the Meeting are requested to complete, sign, date and return the enclosed
form of Proxy indicating your voting instruction. A proxy will not be valid unless it is deposited at the office of
Pacific Corporate Trust Company, 2nd Floor, 510 Burrard Street, Vancouver, British Columbia, V6C 3B9
(Facsimile: (604) 689-8144), not less then 48 hours (excluding Saturdays, Sundays and holidays) before the time
fixed for the Meeting or any adjournments thereof. If you are not a registered shareholder, please refer to the
accompanying Information Circular for information on how to vote your shares.
Please advise the Company of any change in your address.
DATED at Vancouver, BC, this 25th day of May, 2010.
BY ORDER OF THE BOARD OF DIRECTORS
“Lucky Janda”
LUCKY JANDA
CEO