Financial Information

Joel Matlin	President, Chief Executive Office and Secretary, founded AlarmForce Industries Inc. in 1988. Prior thereto he was the founder of Frisco Bay Industries Ltd., a publicly held company, and President from 1970 to 1988.
Anthony Pizzonia	Director and Chief Financial Officer, is a CMA and has been with AlarmForce since 1992.
Richard Boxer	Director, is a C.A. and MBA and has been President of Buckingham Capital Corporation, a Toronto based company which provides capital and advice to early stage Canadian businesses. Prior thereto, Mr. Boxer was President of a Canadian manufacturing company. In addition, he is on the Board of Directors of several public and private companies.
Charles Mayer	Director, is Professor Emeritus of Marketing at the Schulich School of Business, York University, Toronto, Canada, and Professor of International Marketing at he Graduate Business School of the Central European University, Budapest, Hungary. He is also a Core Professor at the Stuttgart Institute of Management and Technology, Stuttgart, Germany. In his consulting, Dr. Mayer focuses on Marketing and Strategic Planning. He helped develop the first Strategic Plan for AlarmForce.
Brian Segal	Director, is President and CEO of Rogers Publishing. Prior there to he was Vice President of Rogers Publishing and Publisher of Maclean’s Magazine. Before joining Rogers, he was President of the University of Guelph and Chair of the Council of Ontario Universities. He was President of Ryerson University from 1980 to 1988. Mr. Segal is a Director of the Audit Board of Circulation and is past Chairman of the Shaw Festival and Magazine’s Canada and served on the United Way of Toronto Campaign Cabinet. He holds an undergraduate degree from McGill University. He received Masters degrees from Yeshiva University in New York and University of Pittsburgh where he also obtained a Ph.D in 1971.
N. Peter Silverberg	Director, is a solicitor practising in the City of Toronto with the law firm Beard Winter LLP. His areas of expertise include Corporate / Commercial, Debtor / Creditor and Real Estate law. He also sits on the board of a charitable organization in Toronto.

Head Office
49 Coldwater Road,
Toronto,
Ontario M3B 1Y8
416-445-2001
1-800-267-2001
Fax: 416-445-9381
email: investor@AlarmForce.com
www. AlarmForce.com

Registered Office
56 Temperance Street, 4th Floor
Toronto, Ontario M5H 3V5

Listed
Toronto Stock Exchange
Symbol “AF”

Auditors
Kraft, Berger, Grill, Schwartz, Cohen & March LLP

Chartered Accountants
Markham, Ontario

Transfer Agent and Registrar
Equity Transfer Services Inc.
Toronto, Ontario

Solicitors
Goodman & Carr LLP
Toronto, Ontario.


AlarmForce Industries Inc. www.AlarmForce.com