NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
April 29, 2004
To Our Stockholders:
The Annual Meeting of Stockholders of TASER
International, Inc. (the “Company”) will be held
at 12:00 Noon on Thursday, April 29, 2004 at the site
of the Company’s new manufacturing/ warehouse/ office
building located at 17800 North 85th Street, Scottsdale, Arizona
85260 for the following purposes:
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1.
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Electing two directors of the Company for a term
of three years;
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2.
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Approving the adoption of the Company’s 2004
Stock Option Plan;
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3.
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Approving the adoption of the Company’s 2004
Outside Directors Stock Option Plan;
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4.
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Ratifying the appointment of Deloitte &
Touche LLP as the Company’s independent auditors for
2004; and
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5.
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Transacting such other business as may properly
come before the meeting.
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Only holders of the Company’s Common Stock
at the close of business on March 15, 2004 are entitled to
notice of, and to vote at, the meeting and any adjournments or
postponements thereof. Stockholders may vote in person or by
proxy. A list of stockholders entitled to vote at the meeting
will be available for examination by stockholders at the time
and place of the meeting and during ordinary business hours, for
a period of 10 days prior to the meeting, at the principal
executive offices of the Company, 7860 East McClain Drive,
Suite 2, Scottsdale, Arizona 85260.
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By Order of the Board of Directors,
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/s/ DOUGLAS E. KLINT
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Douglas E. Klint
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Corporate Secretary
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Scottsdale, Arizona
March 29, 2004
YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU EXPECT
TO ATTEND THE ANNUAL MEETING IN PERSON, PLEASE MARK, SIGN, DATE
AND PROMPTLY RETURN YOUR PROXY IN THE ENCLOSED ENVELOPE.
TASER INTERNATIONAL, INC.
7860 East McClain Drive,
Suite 2
Scottsdale, Arizona 85260
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