RTICA® - The Next Generation of Insulation

Update:

On December 20, 2007 Rtica Corporation held a shareholder’s meeting to vote on the following:

To receive and consider the financial statements of the Company for the fiscal year ended May 31, 2007, together with the auditor’s report thereon.

To authorize the directors to amend the articles of the Company to issue an unlimited number of preference shares issuable in series.

To elect the directors of the Company.

To appoint the auditors of the Company and authorize the directors to fix their remuneration.
To transact such other business as may properly come before the meeting or any adjournment thereof.

As of the date of record, there were 80,679,609 shares outstanding with 34.5% of outstanding shares voting on the agenda items. A maximum of one half of one percent voted against any resolution.

Rtica Corporation is a reporting issuer in Alberta, British Columbia and Ontario and traded until 2006 on the TSX Venture Exchange under the symbol RTN. Trading in our shares was halted in 2005 and in 2006 we were de-listed from the TSX-V due to failure to make timely financial reports. The company is now current in its financial reporting, which are available for the public on the SEDAR website.

All public statements and financial information for Rtica Corporation can be accessed on the SEDAR® website. Financial documents can no longer be found on RTICA.com.

NOTE: the following links will navigate you away from RTICA.com.

For a detailed summary of Rtica Corporation on the SEDAR® website, click here.

Click here to access associated documents and financial statements related to Rtica Corporation.

NOTE : The files listed on the SEDAR® website are in PDF format. If you are unable to view Acrobat files, Acrobat Reader can be downloaded for free at adobe.com.

SEDAR® is a registered trade-mark of the Canadian Securities Administrators used under licence. The display of trade-marks on this Web site does not imply that a license of any kind has been granted unless otherwise specifically noted.

Enbridge Inc., a major North American distributor of natural gas and related energy services, became a significant shareholder in Rtica Corp. with the conversion of convertible debentures over two issues extending back to December, 1999. Enbridge's valued financial support and guidance stems from a corporate mandate that fosters energy convservation, a cornerstone of Rtica's mission to introduce RTICA® insulation to the market.