VIRTRA SYSTEMS, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 1, 2014
April 11, 2014
To the Stockholders of VirTra Systems, Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “Annual Meeting”) of VirTra Systems, Inc. (the “Company” or “VirTra”) will be held at the VirTra offices located at 7970 South Kyrene Road, Tempe, Arizona 85284, on May 1, 2014 at 1:00 p.m.MST, for the following purposes:
(1) To elect three (3) directors of the Company to serve until the next Annual Meeting of Stockholders or until their successors shall be elected and duly qualified; and
(2) To consider any other matters that may properly be brought before the Annual Meeting or any adjournment(s) or postponement(s) thereof.