2010 NOTICE OF ANNUAL SHAREHOLDERS MEETING OF IONIC WATER TECHNOLOGIES, INC.

NOTICE OF ANNUAL SHAREHOLDERS MEETING OF IONIC WATER TECHNOLOGIES, INC.

Notice is hereby given in accordance with Nevada Revised Statute 78.310 et seq. to the shareholders of Ionic Water Technologies, Inc. (the “Company”) that a shareholders meeting will be held on Thursday, May 27, 2010 at 10:00 am PST(Pacific Standard Time). The meeting will be conducted at the Company’s executive offices located at 9468 Double R. Blvd., St. A, Reno, Nevada 89521.

SHAREHOLDERS ARE INVITED TO ATTEND THE MEETING IN PERSON OR BY TELECONFERENCE AND WEBINAR. FOR MEETING ACCESS PERMISSION, CONTACT IWT AT info@iwtechnologies.com or call 775-321-8100 between the hours of 8:30 and 5 pm PST. 

The following matters will be presented at the meeting:

I. 2009 Fiscal Year End Report Re: Company Overview & Performance.

II. Election of the Board of Directors for 2010-2011. The candidates are:

John (“Jack”) Bauska (re-election)
Ann Rosevear (re-election)
Paul O’Callaghan (re-election)

NOMINATIONS FOR DIRECTORSHIP POSITIONS ARE STILL BEING ACCEPTED BUT MUST BE RECEIVED BY THE COMPANY NO LATER THAN TUESDAY, MAY 25, 2010 AT 5 PM PST. SEND NOMINATIONS TO: INFO@IWTECHNOLGIES.COM OR VIA FAX TO 775-321-8109.

NOMINATIONS MUST INCLUDE: NOMINEE NAME, CONTACT INFORMATION, RESUME / RELEVANT HISTORY, AND A SIGNED STATEMENT FROM THE NOMINEE ACCEPTING THE NOMINATION (IF NOMINATED BY A THIRD PARTY).

III. The transaction of such other and further business as may properly come before the meeting.

Dated May 17, 2010

By Order of the Board of Directors of Ionic Water Technologies, Inc.

• May 2010
• April 2009
• January 2009
• September 2008