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CopyTele, Inc. Announces Postponement of Annual Meeting of Stockholders Due to Severe Weather Forecast


CopyTele, Inc. (OTCBB: COPY), announced today that it has postponed its 2012 Annual Meeting of Stockholders, previously scheduled for October 31, 2012, until November 9, 2012. The annual meeting has been postponed due to the severe weather that is expected to arrive in the New York area.

The Company anticipates posting a supplement to the proxy statement on or about October 29, 2012 to notify stockholders of the postponement of the annual meeting. The proxy supplement will also correct an inaccuracy contained in the proxy statement that was previously mailed or made available electronically to stockholders relating to Proposal 3 (Increase in Authorized Common Stock) in which Proposal 3 was incorrectly described as a “non-routine” matter on which banks, brokers and other nominees are not permitted to vote without stockholder instruction. The supplement to the Proxy will list the status of Proposal 3 as a “routine” matter on which banks, brokers and other nominees are permitted to vote without stockholder instruction, in accordance with applicable regulations.

The postponed meeting will be held at the Fox Hollow, Woodbury, New York on Friday, November 9, 2012 at 10:30 a.m. The record date for the meeting will remain September 10, 2012. Stockholders which have already cast votes for the annual meeting will not need to vote again unless they wish to change their votes.

CopyTele, Inc.
Ron Tenio, 631-549-5900

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