ICOP Announces Results of 2010 Annual Meeting of Shareholders
04 Junio 2010 - 4:15PM
Marketwired
ICOP Digital, Inc. (NASDAQ: ICOP), an industry-leading company
engaged in advancing mobile video solutions, today announced the
results of the Company's 2010 Annual Meeting of Stockholders, held
Thursday, June 3, 2010, in Overland Park, Kansas.
The matters up for vote, which were to elect two members of the
Board of Directors, Bryan Ferguson and David C. Owen, to serve as
Class B directors for a term expiring at the 2013 Annual Meeting,
were approved by shareholders. The approval of an amendment to the
Company's Articles of Incorporation, as amended, and a reverse
stock split of the Company's common stock and to grant the
Company's Board of Directors the authority to set the ratio of the
reverse stock split within the range of one-for-two to one-for-ten,
or not to complete any reverse stock split, in its discretion was
approved by shareholders. Additionally, the approval of the
anti-dilution protections afforded to the warrants sold pursuant to
our prospectus supplement dated January 29, 2010 and related base
prospectus, and the ratification of Cordovano and Honeck LLP as the
Company's independent registered public accounting firm for the
year ending December 31, 2010, were all approved by
shareholders.
About ICOP Digital, Inc. ICOP Digital,
Inc. (NASDAQ: ICOP) is a leading provider of in-car video and
mobile video solutions for Law Enforcement, Fire, EMS, Military,
and Transportation markets, worldwide. ICOP solutions help the
public and private sectors mitigate risks, reduce losses, and
improve security through the live streaming, capture and secure
management of high quality video and audio. www.ICOP.com
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For more information, contact: Melissa K. Owen Dir. of
Communications 16801 West 116th Street Lenexa, KS 66219 USA Phone:
(913) 338-5550 Fax: (913) 312-0264 Email Contact www.ICOP.com
For Investor Relations: DC Consulting, LLC Daniel Conway
Chief Executive Officer Phone: (407) 792-3332 Email Contact Email
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