MOUNTAIN VIEW, CA , a diversified media and technology holding company, announced today that it will hold its annual shareholder meeting on June 4, 2008 in Sunnyvale, California.

The meeting will begin at 9:00 AM at the Domain Hotel, which is located at 1085 East El Camino Real, Sunnyvale, Calif. The meeting is expected to last approximately two hours. The company notes that the record date for this meeting will be May 13, 2008.

The company invites those shareholders and members of the general public who wish to attend this meeting to register by sending email to investorrelations@voyant.net.

About Voyant:

Voyant is a media and technology holding company focused on bringing innovative technologies, media assets, and strategic partnerships together to deliver next-generation commercial and consumer solutions to empower, enhance, and enrich our digital world. The company works with strategic partners in the technology and entertainment sectors to locate, partner with, and acquire complementary technologies and media assets that position the company in the value chain from content creation to direct distribution to the consumer. More information can be found at www.voyant.net. To receive public information, including press releases, conference calls, SEC filings, profiles, investor kits, news alerts and other pertinent information, please register at www.voyant.net/investorpass.

Media and Investor Contacts: Sean Collins CCG Investor Relations 310-477-9800, ext. 202 Sean.Collins@ccgir.com Howard Gostfrand American Capital Ventures 305-918-7000 info@amcapventures.com

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