Investors

CounterPath Corporation is a leading provider of innovative desktop and mobile VoIP software products and solutions. The Company’s product suite includes SIP-based softphones, server applications and Fixed Mobile Convergence (FMC) solutions that enable service providers, enterprises and Original Equipment Manufacturers (OEM) to cost-effectively integrate voice, video, presence and Instant Messaging (IM) applications into their VoIP offerings and extend functionality across both fixed and mobile networks.

CounterPath’s customers include some of the world's largest telecommunications service providers and network equipment providers including AT&T, Verizon, BT (British Telecommunications PLC), Deutsche Telekom, Cisco Systems, Mitel and Nortel.

For more information, please contact:

Gina DeBoutez, The Blueshirt Group
+1.415.489.2184 or +1.604.320.3344 ext. 114
gina@blueshirtgroup.com or ir@counterpath.com

Share Capital

(updated April 21, 2008)
Authorized Capital:
83,076,900 Common Shares
100,000,000 Preferred Shares

Issued & Outstanding Common Shares: 25,921,797

Fully Diluted: 31,271,874

Corporate Information

State of Incorporation: Nevada
Date of Incorporation: April 18, 2003
CUSIP: 22228P 203
ISIN: US1112512033
EIN: 20-0004161
D-U-N-S: 141691225




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Board of Directors

Terence H. Matthews - Chairman of the Board
Owen Matthews - Vice Chairman
Mark Bruk - Vice Chairman
Donovan Jones
Greg Pelling
Chris R. Cooper
Larry Timlick Detailed information on the Board of Directors

Management Team

Donovan Jones - President & Chief Executive Officer
Greg Pelling - Chief Strategy Officer
Jason Fischl - Chief Technology Officer
David Karp - Chief Financial Officer
Gord Hannigan - Executive VP, Sales
Alain Mouttham – Executive VP, Engineering
Detailed information on the Management Team

Advisory Board

Graeme Dollar
Alan Duric
Rohan Mahy
Klaus Shulz
Robert Sparks Detailed information on the Advisory Board

Transfer Agent and Registrar

Valiant Trust Company
3rd Fl, 750 Cambie Street
Vancouver, BC V6B 0A2
Phone (+1) 604.699.4880
Fax (+1) 604.681.3067
Email inquiries@valianttrust.com
www.valianttrust.com