SmarTire Systems Inc.
(common stock; par value - none)

Company Address                   Company Website              Cusip number
13151 Vanier Place                   View Website                      831913108
#150
Richmond, BC Canada V6V 2J1

Ticker Symbol                         Exchange               State of Incorporation
SMTR                                        OTC BB                             BC Canada 1989

Stock Dividends/Splits
None

Cash Dividends
None

Corporate Actions/Reorganizations
December 24, 1997 - 1:8 reverse split & name change to SmarTire Systems, Inc. No Cash-in-Lieu; fractional shares were rounded to the nearest whole share. This a mandatory exchange of shares. Registered shareholders with certificate(s) stating Unicomm Corporation on the certificate(s) need to send in their shares for conversion. Shareholders with their shares held in "street name" with a broker, had their shares converted automatically on the effective date; no action or forms need to be completed.

Notes
If you plan on changing the registration of your shares, you must complete our generic conversion/letter of transmittal form. Be sure the form is "medallion signature guaranteed" by an approved bank, broker, or other financial institution, such as STAMP, SEMP, or MSP. A PDF of the Generic LT (conversion form) can be downloaded from our website by clicking here. If any of your shares are lost, please contact us for additional forms.

*Inquiries for registered shareholders regarding stock certificates:

By Mail                                    By E-Mail                         By Telephone
Worldwide Stock Transfer        info@wwstr.com              (201) 820-2008
Attention: IR Department
433 Hackensack Ave, Level - L
Hackensack, NJ 07601