Redox Technologies, Inc. Announces Change in Officers and Shareholder Meeting


HOUSTON, Jan. 8, 2004 (PRIMEZONE) -- Redox Technologies, Inc., (OTCBB:RDOX) formally announced today that effective December 2003 its officers are:

James Schuler, President

Clifton Douglas, Vice President, Secretary and Chief Financial Officer

Richard Szymanski, Director of Technology

The board has instructed the Secretary to prepare for a shareholders' meeting to be held during March 2004 at a place in Houston, Texas, to be designated. Proxies and Proxy material will be delivered to stockholders, and further details on the meeting's agenda will be forthcoming.

Stockholders who maintain their shares in certificate form should verify their current mailing address by sending written notice to the transfer agent, Olde Monmouth Transfer Company, 200 Memorial Parkway, Atlantic Highlands, NJ 07716. Stockholders who keep their shares in brokerage accounts may rely upon their brokers to disseminate proxy material. Proxy cards will be delivered by the brokers or their representatives. To ensure timely receipt of proxy material, however, stockholders holding stock in their brokers' names may request proxy material directly from the Company.

This announcement may contain, in addition to historical information, certain forward-looking statements that involve risks and uncertainties. Such statements reflect management's current views and are based on certain assumptions. Actual results could differ materially from the assumptions currently anticipated.



            

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