Atlantis Systems Corp.
TSX VENTURE : AIQ.H

Atlantis Systems Corp.

June 27, 2011 10:39 ET

Atlantis Systems Corp. Announces Date of Annual Meeting of Shareholders

TORONTO, ONTARIO--(Marketwire - June 27, 2011) - Atlantis Systems Corp. (NEX:AIQ.H), a globally recognized training integrator in the military and commercial aviation markets, today announced that the Annual Meeting of Shareholders of ATLANTIS SYSTEMS CORP. (the "Corporation") will be held at McInnes Cooper, Purdy's Wharf Tower II, 1969 Upper Water Street, Suite 1300, Halifax, Nova Scotia, on Tuesday, the 20th day of September, 2011 at 10:00 a.m. (Atlantic Time) for the following purposes:

  1. to receive and consider the financial statements of the Corporation as at and for the year ended December 31, 2010, together with the report of the auditors thereon;

  2. to elect Directors to the Board of Directors;

  3. to appoint Auditors and to authorize the Directors to fix their remuneration;

  4. to transact such further or other business as may properly come before the meeting or any adjournment(s) thereof.

Materials for the meeting will be mailed to Shareholders of record no later than August 26th, 2011.

About Atlantis Systems Corp.

Atlantis Systems (NEX:AIQ.H) uses its core capabilities in simulation-aided design and engineering and e-learning, combined with various technology tools, to help customers in military aviation and civil aviation ensure the feasibility, capability, and effective utilization of their complex assets. In more than 30 years of operation, Atlantis has developed a solid reputation for its creative workforce and innovative solutions in supporting global OEM customers and defence organizations. To learn more, please visit the Company's web site at www.atlantissi.com.

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