SOURCE: ICOP Digital, Inc.

ICOP Digital, Inc.

August 13, 2009 10:02 ET

ICOP Announces Results of 2009 Annual Meeting of Stockholders

LENEXA, KS--(Marketwire - August 13, 2009) - ICOP Digital, Inc. (NASDAQ: ICOP), an industry-leading company engaged in advancing digital surveillance technology solutions, today announced the results of the Company's 2009 Annual Meeting of Stockholders, held Wednesday, August 12, 2009, in Overland Park, Kansas.

The matters up for vote, which were to elect three members of the Board of Directors; Bryan Ferguson, to serve as a Class B director for a term expiring at the 2010 Annual Meeting, and Laura E. Owen and Roger L. Mason, to serve as Class C directors for a term expiring at the 2012 Annual Meeting, were approved by shareholders. Additionally, an amendment to the Company's 2002 Stock Option Plan, and the ratification of Cordovano and Honeck LLP as the Company's independent registered public accounting firm for the year ending December 31, 2009, were all approved by shareholders.

About ICOP Digital, Inc.

ICOP Digital, Inc. (NASDAQ: ICOP) is a leading provider of mobile video solutions for Law Enforcement, Fire, EMS, Military, and Transportation markets, worldwide. ICOP solutions help the public and private sectors mitigate risks, reduce losses, and improve security through the live streaming, capture and secure management of high quality video and audio. www.ICOP.com

Contact Information

  • For more information, contact:
    Melissa K. Owen
    Dir. of Communications
    16801 West 116th Street
    Lenexa, KS 66219 USA
    Phone: (913) 338-5550
    Fax: (913) 312-0264
    Email Contact
    www.ICOP.com

    For Investor Relations:
    DC Consulting, LLC
    Daniel Conway
    Chief Executive Officer
    Phone: (407) 792-3332
    Email Contact
    Email Contact