This excerpt taken from the ISNS DEF 14A filed Apr 27, 2009.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO THE SHAREHOLDERS OF IMAGE SENSING SYSTEMS, INC.:
NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of Image Sensing Systems, Inc. will be held at 3:30 p.m. Central Time on Wednesday, May 20, 2009, at the Embassy Suites, 175 East 10th St., St. Paul, Minnesota, for the following purposes:
The Board of Directors has fixed the close of business on March 26, 2009 as the record date for the determination of shareholders entitled to notice of and to vote at the meeting.
We encourage you to take part in the affairs of our company either in person or by executing and returning the enclosed proxy card as promptly as possible. To ensure that your shares are represented, we request that you sign and return your proxy card whether or not you plan to attend the meeting.
Dated: April 27, 2009