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QSOUND LABS, INC. QSOUND LABS, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of QSound Labs, Inc. (the “Company”
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Document Date: 2008-03-31 20:17:53


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City

Santa Clara / Sundays Calgary / Phoenix / Annual Meeting Calgary / Calgary / /

Company

Computershare Limited / Graph / SRS Labs Inc. / Office Held David J. Gallagher Calgary AB / SHARES AND PRINCIPAL HOLDERS THEREOF Company / KPMG LLP Chartered / Alberta Business Corporations Act / Quantum Research Group / Nasdaq U.S. / Information Circular / Meeting Labs Inc. / QSOUND LABS INC. MANAGEMENT / Industry Index Nasdaq US / Beneficially Owned / Quellan Inc. / US & Foreign QSound Labs Inc. / Sarbanes-Oxley Act / Foreign 2006 Nasdaq US / TheThe Company / Industry Index 2005 2006 Nasdaq US / Nasdaq Stock Market / Broadridge Financial Solutions Inc. / QSOUND LABS INC. / /

Country

United States / /

Currency

USD / /

/

EntertainmentAwardEvent

Options and Stock Awards / /

Event

Person Communication and Meetings / General or Shareholder Meeting / /

IndustryTerm

offtrack betting network / verbal communications / proxies management / speed communications equipment / /

MarketIndex

NASDAQ 100 / Nasdaq US / /

Organization

Commission on EDGAR / Board of Directors By ofVarvos / Compensation Committee / Audit Committee / Mandate Board / Audit and Compensation Committees There / New Board / Board Mandate Board / /

Person

David J / D. Tony / Murray Bruce / Douglas Balfour / Joanna JoannaVarvos / Tony Stelliga / Stanley E. McDougall Murray Bruce / D. Tony Stelliga / Stanley E. McDougall / David J. Gallagher / Stanley E.of McDougall / D. Tony Stelliga Douglas Balfour Stanley / Patty Chakour / M. Patty Chakour / /

Position

executive officer / attorney / principal spokesman / corporate head / Board member / director for all board meetings / Director President and CEO / Corporate Secretary / lead director / President / General Manager / Chief Executive Officer / senior officer / chair and the chair of each board committee / director Company time / independent director / President and CEO President and CEO / director / executive officer / independent chair / officer / no10 director / rights director / duly authorized officer / CEO / Chairman / track and offtrack betting network Chairman and CEO / director / designer / Director nominees / President and CEO / chair of each board committee / formally appointed chairman / EXECUTIVE / Ethics Officer / director of the Company / President and Chief Executive Officer / Varvos Secretary / officer and director of the Company / chair / representative / formal chairman / material director / President & CEO / CFO / Controller / chairman of audit committee / /

ProvinceOrState

Alberta / /

Technology

integrated circuits / /

URL

www.sec.gov / www.sedar.com / www.qsound.com / /

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