IsoRay Inc.



IsoRay Inc., Annual General Meeting, Feb 20, 2008, at 10:00 US Pacific Time. Location: 3000 George Washington Way, Auditorium Room, Richland, WA 99354,United States. Agenda: To elect six directors to hold office until the 2009; to consider and vote upon a proposal to approve the Company's 2008 Employee Stock Option Plan; to ratify the appointment of DeCoria, Maichel & Teague, P.S. as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2008 and to take action on any other business that may properly be considered at the Annual Meeting or any adjournment thereof.