Consulier Engineering Inc. has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its common stock under the Securities Exchange Act of 1934, as amended. The par value of the common stock is $.001 per share.

Consulier Engineering Inc. announced that it has given formal notice to the NASDAQ Stock Market of the Companys intention to voluntarily delist its common stock from the NASDAQ Capital Market. The Company also announced that it plans to deregister its common stock under Section 12(b) of the Securities Exchange Act of 1934, as amended (the Exchange Act). The Company currently anticipates that it will file with the Securities and Exchange Commission (SEC) and NASDAQ a Form 25 relating to the deregistration of its common stock on or about October 28, 2009, with the delisting of its common stock taking effect no earlier than ten (10) days thereafter. As a result, the Company expects that the last day of trading of its common stock on the NASDAQ Capital Market will be on or about November 6, 2009. The decision to delist has been reached as part of the Companys ongoing strategy of maximizing shareholder value as the direct accounting costs of maintaining a NASDAQ listing now outweigh the benefits. The Company has therefore concluded that a listing on NASDAQ does not justify the expense and administrative burden associated with maintaining such listing. In connection with its NASDAQ delisting, the Company will file a Form 15 with the SEC pursuant to which it will terminate the registration of its common stock and redeemable common stock purchase warrants under Section 12(g) of the Exchange Act. The Company expects that after the filing of Form 15 its common stock will continue to be traded on the pink sheets.

Consulier Engineering Inc., Annual General Meeting, Dec 02, 2009, at 10:00 Eastern Daylight. Location: Simon & Simon, Chartered Attorneys, 8295 N. Military Trail, Suite C, Palm Beach Gardens, FL 33410, United States. Agenda: To elect five directors to serve until the next AGM of shareholders or until their successors are elected and qualified; to ratify the appointment of Berenfeld Spritzer Shechter & Sheer LLP as independent auditors of the corporation for the fiscal year ending December 31, 2009 and to transact such other business as may properly come before the AGM or any adjournment or postponement thereof.