September 21, 2012 at 14:35 PM EDT
CopyTele Announces Internet Availability of Proxy Materials for its 2012 Annual Meeting of Stockholders

CopyTele, Inc. (OTCBB:COPY) today announced the internet availability of proxy materials for its 2012 Annual Meeting of Stockholders pursuant to the U.S. Securities and Exchange Commission’s Notice and Access rules. CopyTele’s proxy materials, comprised of its Annual Report to Stockholders, Proxy Statement and Letter from the Chairman, can be found on the Company's website http://www.copytele.com/investors.html or on the website provided by Broadridge https://materials.proxyvote.com/217721.

Pursuant to the U.S. Securities and Exchange Commission’s Notice and Access rules, companies may satisfy their obligation to deliver proxy materials by delivering a “Notice of Internet Availability of Proxy Materials” to stockholders, providing internet access to the proxy materials, and providing a printed set of proxy materials by mail to any stockholder who requests them. CopyTele has elected to take full advantage of these rules in order to minimize impact on the environment and to maximize cost savings relating to the printing of the proxy materials. CopyTele’s Notice of Internet Availability is only an overview of the more complete proxy materials and cannot be used to vote a stockholder’s shares.

CopyTele’s Annual Report on Form 10-K for the year ended October 31, 2011 and proxy statement for its 2012 Annual Meeting of Stockholders have been filed with the U.S. Securities and Exchange Commission.

CopyTele’s stockholders may request paper or e-mail copies of these proxy materials at no charge by following the instructions provided on its website or in the “Notice of Internet Availability of Proxy Materials.”

CopyTele’s 2012 Annual Meeting of Stockholders will be held on Wednesday, October 31, 2012 at 10:30 a.m., local time, at Fox Hollow, Woodbury, New York.

Contacts:

CopyTele, Inc.
Ron Tenio, 631-549-5900
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