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2008 NetTalon Annual Stockholder Meeting was held on Wednesday April 9, 2008 at NetTalon's Fredericksburg office.

For general information concerning NetTalon, please contact either:

• Daniel C. Colin, CEO/President
• Dr. Ronald Dubois, Secretary/Treasurer

Please direct all inquiries to addressee at:

NetTalon Security Systems, Inc.
3324 Bourbon Street
Fredericksburg, VA 22408
Tel: 540-368-5290
Fax: 540-368-5294

Company History

NetTalon is a privately held company. NetTalon Security Systems, Inc. was incorporated in Virginia in October 1998. The initial focus of the company was the development and testing of a network-enabled security/fire protection system. The resulting system provides first responders with real-time emergency information enroute to the emergency. The company applied for and received three US patents: US 6,281,790 in August 2001, US 6,917,288 in July 2005 and US 6,972,676 in December 2005. In addition the company has filed multiple patent applications under the World Patent Cooperation Treaty to extend its patent coverage. To date, NetTalon has been awarded 2 Mexican patents, 2 Singapore patents, 1 Australian patent, and 1 Israeli patent.

NetTalon's life-safety products are marketed as Virtual Command Technology. The products were UL listed in February 2007. NetTalon sells its products to high-end system integrators focused on the security and fire markets. NetTalon has tested and demonstrated its products in Arizona, Delaware, Georgia, Illinois, Louisiana, Maryland, New Jersey, North Carolina, Pennsylvania, Texas, Virginia, and Washington, DC.

NetTalon works closely with First Responders (Police, Fire and EMS) seeking their support for Virtual Command Technology. To date, First Responders overwhelmingly support the technology for its ability to mitigate emergencies by providing real-time information about the changing emergency while enroute to the scene. NetTalon is currently seeking qualified Business Partners interested in marketing, installing and supporting Virtual Command Technology in all regions of the United States.

NetTalon's Board of Directors

1. Gen. Frederick J. Kroesen (Ret.), Chairman of the Board
2. Daniel C. Colin, CEO/President
3. Kenneth R. Curley, Director
4. Ronald Dubois, Ph.D., Secretary/Treasurer
5. Simon S. Lancaster, Director
6. Norman C. Moon, Vice-Chaiman, Director
7. Philip F. Jacoby, Ph.D. C.P.A., Director (Audit Committee)

Meet the Directors

Gen. Frederick J. Kroesen, Ret. has served as a director of our company since March 2002. In September 2004 he was elected to be Vice Chairman and on December 10, 2004 he was elected Chairman of the Board of Directors. General Kroesen is a retired four-star general and a national and international security consultant. Shortly after retiring in 1983, Gen. Kroesen assisted in the founding of MPRI, Inc., a successful company with almost 1,000 employees, engaged internationally in military education, training and management for the U.S. government and its allies. Gen. Kroesen received bachelor degrees in agriculture from Rutgers University and in international affairs from George Washington University. He received a masters degree in international affairs from George Washington University. In 1983, Rutgers University awarded him an honorary doctorate (LHD) in humane letters.

Daniel C. Colin Daniel C. Colin, CEO/President joined NetTalon in December 2004. Mr. Colin brings to over 35 years of fire and security business experience. Prior to retiring in 2001 he held senior management positions in Siemens Building Technologies' Fire Systems unit, as Senior Vice President, Sales--Senior Vice President, Business Development and Vice President, Business Development. During his almost 11 years with Siemens he led the organization to a three-fold increase in business. As Director of Marketing, Vice President of Operations and finally Vice President, Marketing and Chief Marketing Officer for ADT he was responsible for significant growth in both their commercial and residential security and fire systems business. Additionally, two operating divisions of the company were managed by Mr. Colin. His career with Simplex spanned 12 years where he was promoted six times and included responsibilities for service, service management, sales, branch management, district management and marketing.

Kenneth R. Curley is a leader with a track record of success. Upon graduation from the United States Military Academy, he served over 20 years in the United States Army. Upon retirement in 1998, he was selected to serve within New York State government as the Director of Military Support and then Chief of Staff within the Division of Military and Naval Affairs. In 2000, Ken entered the private sector as the founder of Raymond Associates LLC, a management consulting company specializing in executive coaching and organizational development with offices in New York.

In 2003, Ken transitioned to the Country of Iraq, as the Deputy Director of Requirements Coordination in Baghdad and then as Chief of Staff Special Projects to the Coalition Provisional Authority. In 2004 upon the transfer of Iraqi sovereignty, Ken focused on private sector business, security and emergency response operations. In 2005, Ken's company supported the Emergency Response Efforts in the after math of Hurricane Katrina and Rita.

Philip F. Jacoby, Ph.D. C.P.A. Dr. Jacoby joined the Board of Directors in August 2004. In addition, he is a member of our Audit Committee. He has been a member of the faculty at American University's Kogod College of Business since 1972. Prior to joining the AU faculty he was an auditor and management consultant with the Boston office of Price Waterhouse and Company. Clientele in public accounting practice included major financial institutions and diversified manufacturers in the machinery, textile, pharmaceutical, electronics and defense industries. At American University, Dr. Jacoby has served as Chairman of the Accounting Department, Associate Dean of the Kogod College and Chair of the University Faculty Senate. Dr. Jacoby has received awards for excellence in research in Jungian typology, academic administration, program development and his contributions to the accounting education literature. Dr. Jacoby was awarded his baccalaureate degree cum laude in mathematics from Boston College; he received his master's degree in accounting from Northeastern University and his doctorate in business administration from George Washington University. He is a CPA and a member of the American Institute of Certified Public Accountants and the American Accounting Association.