Isee3D Inc. announced that, following an annual and special meeting of shareholders held on August 29, 2012, the following persons were elected to the board of directors: John Dougherty: Mr. Dougherty has had a career spanning over 30 years as an investment advisor and broker. He has experience related to restructuring and developing businesses in the public sector. Don Stevenson: Previously a director of the company between September and December, 2011, Mr. Stevenson has been in the investment industry since 1967 and has worked as a retail broker and institutional salesman in the corporate finance area. Tom Mitchell: Mr. Mitchell is the founder of ISee3D and the inventor of the Company's core technology. During his early tenure with ISee3D Inc., he operated the company as a medical device company manufacturing endoscopy imaging systems for 11 years and took ISee3D public. At a board meeting subsequent to the annual and special meeting, John Dougherty was named President, CEO, and Chairman of the Board of Directors.

Isee3D Inc., Board Meeting, Aug 29, 2012. Agenda: To appoint John Dougherty was named President, CEO, and Chairman of the board of Directors.

Isee3D Inc., Annual General Meeting, Aug 29, 2012., at 10:30 Pacific Standard Time. Location: 4664 Lougheed Highway. Agenda: To elect directors; to re-appoint MNP, LLP, chartered accountants, as auditors of the company for the ensuing year and to authorize the directors to fix their remuneration; and to transact such further and other business as may properly be brought before the meeting or any adjournment thereof.