Investor Relations : Annual Meeting

ITEX Corporation's 2009 Annual Meeting of Stockholders

Instructions for Beneficial Stockholders - If you hold ITEX stock in an account in your name with a brokerage firm (e.g., Charles Schwab, E*Trade, Fidelity), bank trustee or other agent, you are a "beneficial stockholder." Click here http://www.proxyvote.com to review your voting instructions on-line and to order hardcopy annual meeting materials.

Instructions for Registered Stockholders - You are a "registered stockholder" if you are in possession of an actual stock certificate for ITEX common shares, and your name appears in the stockholder register kept by our transfer agent, OTR, Inc. To vote your shares, click here https://www.shareholderaccountingsoftware.com/tspweb/otr/mysignon.asp to be directed to the OTR website, and follow the instructions mailed to you in the Notice of Annual Meeting.