Bsquare Sets Date for Annual Meeting of Shareholders

Bsquare Sets Date for Annual Meeting of Shareholders 
BELLEVUE, WA -- (Marketwired) -- 08/27/13 --  BSQUARE Corporation
(NASDAQ: BSQR), a leading enabler of smart, connected systems, today
announced that it will hold its 2013 Annual Meeting of Shareholders
on November 26, 2013 at 10:00 a.m. local time at the Company's
corporate headquarters at 110 110th Avenue NE, Suite 200, Bellevue,
Washington, 98004 (the "Annual Meeting"). 
Shareholders of record at the close of business on September 20, 2013
will be entitled to vote at the Annual Meeting, and any adjournment
thereof. The Company expects to mail its proxy statement on or about
October 25, 2013. 
Because the expected meeting date for the Annual Meeting represents a
change of more than thirty days from the anniversary of the Company's
2012 annual meeting of shareholders held on June 13, 2012, the
Company has set a new deadline for the receipt of shareholder
proposals submitted pursuant to Rule 14a-8 under the Securities
Exchange Act of 1934, as amended (the "Exchange Act") for inclusion
in the Company's proxy materials for the 2013 Annual Meeting. In
order to be considered timely, such proposals must be received by the
Company at its principal executive offices at 110 110th Ave. NE.,
Suite 200, Bellevue, Washington 98004, Attention: Corporate Secretary
no later than September 20, 2013, and must comply with the applicable
requirements of Rule 14a-8 regarding the inclusion of shareholder
proposals in Company-sponsored proxy materials and with our bylaws.
This deadline will also apply in determining whether notice is timely
for purposes of exercising discretionary voting authority with
respect to proxies for purposes of Rule 14a-4(c) under the Exchange
Act. 
Additional Information and Where to Find It  
 As noted above, in
connection with the Annual Meeting, the Company will file with the
Securities and Exchange Commission (the "SEC") and furnish to the
Company's shareholders a proxy statement and other relevant
documents. This press release does not constitute a solicitation of
any vote or approval. Shareholders are urged to read the proxy
statement when it becomes available and any other documents to be
filed with the SEC in connection with the Annual Meeting because they
will contain important information about the Annual Meeting. The
directors, nominees for election as director, executive officers and
certain other members of management and employees of the Company may
be deemed "participants" in the solicitation of proxies from the
Company's shareholders in connection with the matters to be
considered at the Annual Meeting. Information regarding the persons
who may, under the rules of the SEC, be considered participants in
the solicitation of the Company's shareholders in connection with
such matters will be set forth in the definitive proxy statement to
be filed with the SEC. In addition, you can find information about
the Company's executive officers and directors in its Annual Report
on Form 10-K for the year ended December 31, 2012. 
Investors will be able to obtain a free copy of documents filed with
the SEC at the SEC's website at www.sec.gov. In addition, investors
may obtain a free copy of the Company's filings with the SEC through
the investor relations section of our website (www.bsquare.com),
under "SEC Filings" or by directing a request to: 110 110th Ave. NE.,
Suite 200, Bellevue, Washington 98004, Attention: Corporate
Secretary. 
About BSQUARE Corporation
 Bsquare, a global leader in embedded
solutions, applies experience and expertise on leading platforms to
create new connections with customers, new business models and to
enable new ways of working and communicating. Bsquare serves
customers by forging connections among the partners, people, tools
and technology needed to create smart connected devices. For more
information, visit www.bsquare.com.  
BSQUARE is a registered trademark of BSQUARE Corporation.  
Bsquare Contact:
Scott Mahan
BSQUARE Corporation
+1 425.519.5900
investorrelations@bsquare.com 
Investor Contact:
Brett Maas
Hayden IR
+ 1 646.536.7331
Brett@haydenir.com 
 
 
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