Radcom Calls 2009 Annual General Meeting of Shareholders

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Mon Nov 2, 2009 9:02am EST

TEL-AVIV, Israel, November 2 /PRNewswire-FirstCall/ -- RADCOM Ltd.
(RADCOM) (NASDAQ: RDCM) (the "Company") today announced that it has scheduled
its 2009 annual general meeting of shareholders to take place Wednesday,
December 9, 2009 at 4:00 p.m. (Israel time), at the offices of the Company,
24 Raoul Wallenberg Street, Tel Aviv, Israel. The record date for the meeting
is November 3, 2009.
    (Logo: http://www.newscom.com/cgi-bin/prnh/20090331/342930 )
    Proxy statements describing the proposals on the agenda and proxy cards
for use by shareholders that cannot attend the meeting in person will be sent
by mail, on or about November 9, 2009, to the Company's shareholders of
record and to shareholders that hold shares registered with the American
Stock Transfer & Trust Company. The Company will also furnish the proxy
statement to the Securities and Exchange Commission on Form 6-K.
    The agenda of the meeting is as follows:
    (1) To re-elect one (1) director to serve as a member of the Company's
Board of Directors;
    (2) To fix the number of members of the Company's Board of Directors at 5;
    (3) Subject to the approval of Item 2, to elect Shlomo Kalish and Matty
Karp as new directors of the Company;
    (4) To approve the remuneration of the new directors of the Company;
    (5) To appoint the new independent registered public accounting firm of
the Company, and to authorize the Company's Audit Committee to fix their
remuneration;
    (6) To discuss the auditors' report and the consolidated financial
statements of the Company for the year ended December 31, 2008; and
    (7) To transact such other business as may properly come before the
Meeting or any adjournment thereof.
    Quorum
    Two or more shareholders of the Company holding shares conferring in the
aggregate at least one-third (1/3) of the voting power of the Company,
present in person or by proxy and entitled to vote, will constitute a quorum
at the meeting.
    Voting Requirements
    Items 1 to 5 require the approval of a simple majority of the shares
voted on the matter. Item 6 will not involve a vote of the shareholders.
    About RADCOM
    RADCOM develops, manufactures, markets and supports innovative network
test and service monitoring solutions for communications service providers
and equipment vendors. The Company specializes in next-generation Cellular as
well as IMS, Voice, Data and VoIP networks. Its solutions are used in the
development and installation of network equipment and in the maintenance of
operational networks. The Company's products facilitate fault management,
network service performance monitoring and analysis, troubleshooting and
pre-mediation. RADCOM's shares are listed on the NASDAQ Capital Market under
the symbol RDCM.
    For more information, please visit http://www.RADCOM.com.

    Contact:
    Jonathan Burgin
    CFO
    +972-3-645-5004
    jonathanb@radcom.com


SOURCE  Radcom Ltd

Contact: Jonathan Burgin, CFO, +972-3-645-5004, jonathanb@radcom.com
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