StockerYale Adjourns Special Meeting in Lieu of Annual Meeting of Shareholders Until...

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Tue May 20, 2008 1:35pm EDT

StockerYale Adjourns Special Meeting in Lieu of Annual Meeting of Shareholders Until May 23, 2008

SALEM, N.H.--(Business Wire)--
StockerYale, Inc. (NASDAQ: STKR), a leading designer and
manufacturer of structured light lasers, LED modules and specialty
optical fibers for industrial OEMs, medical and defense markets, today
announced that it has adjourned the special meeting of its
shareholders held today, without conducting any business, to provide
StockerYale more time to solicit proxies and its shareholders
additional time to consider and vote on the proposals at the special
meeting. As of today's date, the Company has received votes from
shareholders that would constitute a proper quorum and that would
constitute sufficient shareholder approval of each proposal for the
shareholder meeting, as described in the Company's April 21, 2008
proxy statement, except for the proposal to reincorporate the Company
from Massachusetts to Delaware.

   StockerYale will reconvene its special meeting of shareholders on
Friday, May 23, 2008 at 11:30 a.m., Eastern Time, at the offices of
Vitale, Caturano & Company, Ltd. at 80 City Square, Boston,
Massachusetts 02129. StockerYale shareholders of record as of the
close of business on March 26, 2008 will be entitled to vote at the
special meeting.

   ABOUT STOCKERYALE

   StockerYale, Inc., headquartered in Salem, New Hampshire, is an
independent designer and manufacturer of structured light lasers, LED
modules, and specialty optical fibers for industry leading OEMs. In
addition, the company manufactures fluorescent lighting products and
phase masks. The Company serves a wide range of markets including the
machine vision, industrial inspection, defense, telecommunication,
sensors, and medical markets. StockerYale has offices and subsidiaries
in the U.S., Canada, and Europe. For more information about
StockerYale and their innovative products, visit the Company's web
site at www.stockeryale.com

The Piacente Group
Sanjay M. Hurry, 212-481-2050
(Investor Relations Counsel, StockerYale)
sanjay@tpg-ir.com

Copyright Business Wire 2008
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