OSI Geospatial Inc.

OSI Geospatial Inc.

May 29, 2009 09:35 ET

OSI Geospatial Announces Election of Dr. Adam Chowaniec to the Board of Directors

OTTAWA, CANADA--(Marketwire - May 29, 2009) - Mr. Raymond W. Johnston, Chairman of the Board of Directors of OSI Geospatial Inc. (TSX:OSI), is pleased to announce the election of Dr. Adam Chowaniec to the Company's Board of Directors at the 2009 Annual General Meeting held on May 28th, 2009 in Ottawa, Ontario.

Dr. Adam Chowaniec is a resident of Ottawa, Ontario. He brings a wealth of knowledge, experience and business acumen in the technology sector to OSI. He is currently the Chairman of the Board of Directors of Tundra Semiconductor for which he was the founding Chief Executive Officer. He is the past chair of the Information Technology Association of Canada board of directors and the Ontario Research and Innovation Council and was appointed to the Natural Sciences and Engineering Council of Canada by the Privy Council of Canada. Dr. Chowaniec has had a distinguished scientific and business career during which he has held key positions with Bell Northern Research and Commodore International where he was responsible for launching the Amiga personal computer. Dr. Chowaniec has been recognized for his leadership, business excellence, and innovation having been honoured with the prestigious Chairman's Award by the Ottawa-Carleton Research Institute. He also received the Gold Business Person of the Year Award from the Greater Ottawa Chamber of Commerce. He currently sits on others boards of directors including Zarlink and BelAir Networks and is an executive in residence at Vengrowth Capital Partners Inc. Dr. Chowaniec holds a Master's degree in Electrical Engineering from Queen's University and a Ph.D. of Engineering from the University of Sheffield. His affiliations include the Institute of Electrical and Electronic Engineers and the Association of Professional Engineers of Ontario.

About OSI Geospatial

OSI Geospatial Inc. delivers advanced geospatial systems and software that enable shared real-time situational awareness for military and security applications. Our products and services enable our customers to integrate and visualize live data with any combination of sensor data, imagery, maps and charts. This capability provides our customers with enhanced operational performance, safety and security through shared real-time situational awareness. OSI Geospatial systems and software are in use by military, government, and commercial customers around the world. The company is publicly traded on the Toronto Stock Exchange. For additional information, please visit www.osigeospatial.com.

Forward-Looking Statements

This press release contains forward-looking statements and information which reflect the current view of OSI Geospatial Inc ("OSI") with respect to future events and financial performance. Any such forward-looking statements are subject to risks and uncertainties and OSI's actual results of operations could differ materially from historical results or current expectations. Additional information on these and other potential factors that could affect OSI's financial results are detailed in disclosure documents filed from time to time with the applicable Canadian securities regulatory authorities.

The Toronto Stock Exchange has neither approved nor disapproved the form or content of this release.

Copyright (C) 2009 OSI Geospatial Inc. and its affiliated or related companies. ECPINS and COP-IDS are registered trademarks of Offshore Systems Ltd., an OSI Geospatial company. IGEN and C3CORE are registered trademarks of CHI Systems Inc., an OSI Geospatial company. Other company brand, product and service names are for identification purposes only and may be either trademarks, service marks or registered trademarks of their respective owners. Data subject to change without notice.

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