Company:  CYPOST CORP
Form Type:  DEF 14A
Filing Date:  1/14/2002 
CIK:  0001090659 
Address:  900 1281 WEST GEORGIA STREET 
City, State, Zip:  VANCOUVER B C V6E 3J,   
Telephone:  (604) 904-4422 
Fiscal Year:  12/31 
Description of Business
------- CyPost Corporation ("CyPost") is engaged in the business of providing Internet connection and related services (the "ISP Services") for business and personal use. See "ISP Business" below. Previously, the Company was also involved in developing certain software products using encryption components to enhance user security and convenience for communication across digital networks, and in securing local data storage equipment (the "Software Products"), which activities the Company no longer pursues. As used in this Annual Report on Form 10-KSB, the term "Company" refers to CyPost and its consolidated subsidiaries. CyPost was incorporated on September 5, 1997, under the laws of the State of Delaware. The original name of CyPost was "ePost Corporation", which name was changed shortly after incorporation to CyPost Corporation.
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
    PROXY STATEMENT
    PROPOSAL NO.1
    Compensation of Directors
      NAME AND TITLE
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
      BENEFICIAL OWNERS
    CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
    PROPOSAL NO. 2
    PROPOSAL NO. 3
    PROPOSAL NO. 4
    PROPOSAL NO. 5
    STOCKHOLDER PROPOSALS
    OTHER MATTERS
    PROXY FOR ANNUAL MEETING OF STOCKHOLDERS
BROKERAGE PARTNERS