SmarTire Systems Inc., Annual General Meeting, Aug 11, 2009, at 09:00 US Pacific Time. Location: Offices of Clark Wilson LLP, Suite 800, 885 West Georgia Street, Vancouver, British Columbia, Canada. Agenda: To consider and, if deemed advisable, pass a special resolution, to ratify the sale of our Tire Pressure Monitoring business, along with substantially all of our assets, pursuant to an Asset Purchase Agreement entered into between us and Bendix CVS Canada Inc. on December 4, 2008; to consider and, if deemed advisable, pass a special resolution, to change the name of Smartire Systems Inc. from Smartire Systems Inc. to TTC Technology Corp. or such other name as the directors of the Company may determine pursuant to the Asset Purchase Agreement; to set the number of directors at three; to elect directors to hold office until our next annual meeting or until their successors are elected or appointed; to appoint BDO Dunwoody LLP, Chartered Accountants, as the auditors of the Company for the fiscal year ending July 31, 2009 and to authorize the directors of the company to fix the remuneration to be paid to the auditors.

On 06/16/2009, SmarTire Systems Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.

SmarTire Systems Inc. reported earnings results for second quarter ended January 31, 2009. For the quarter, the company reported net income of $85,354. In contrast, the company posted a net loss of $8.16 million for the same quarter in the previous year.