Notice is hereby given that the Annual Meeting of Stockholders of Patriot Scientific Corporation will be held on October 30, 2008 at 10 a.m. (Pacific Time) at the Hilton Garden Inn Carlsbad Beach, 6450 Carlsbad Blvd, Carlsbad, California 92011, for the following purpose:
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1.
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To approve the increase in the number of shares authorized under our 2006 Stock Option Plan from 5,000,000 to 10,000,000.
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2.
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To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock, $0.0001 par value, from 500,000,000 to 600,000,000.
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3.
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To ratify the selection by our board of directors of KMJ Corbin & Company to serve as our independent auditors for the fiscal year ending May 31, 2009.
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4.
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To elect our board of directors.
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5.
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To transact such other business as may properly come before the meeting.
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