Power3 Board of Directors 2004 Meeting Dates Released


BRADENTON, Fla., March 10, 2004 (PRIMEZONE) -- Power3 Medical Products, Inc. (OTCBB:PWRM), an innovative medical products company, announced today their remaining scheduled quarterly Board of Directors meeting dates for 2004: June 2nd, September 1st, and December 1st to be held at the law offices of Franklin, Cardwell & Jones, PC located at 1001 McKinney 18th Floor, Houston, Texas.

"Due to our aggressive acquisition strategy, our Board of Directors plans to be very active and to meet more frequently than the required quarterly sessions," said Chairman and CEO Tim Novak. "We are working hard to create a clear vision and strategy for the Company, while ensuring critical benchmarks are reached and compliance is maintained."

In addition Power3 also announced they are interviewing qualified potential board members to assist in the growth and governance of their Medical Holdings Company. They plan to have five new board members, including two independent directors and one additional financial expert in place by the end of 2004.

Power3 Medical Products, Inc. (pronounced "Third Power Medical Products") has a strategic focus to acquire, create and deploy innovative healthcare and bio-tech products and service solutions that clearly enhance the effectiveness, viability and well being of those they serve on a worldwide scale.

Safe-Harbor Statement

All statements other than statements of historical fact included in this press release are ``forward-looking statements.'' The forward-looking statements, including statements about the company's future expectations, including future revenues and earnings, and all other forward-looking statements (i.e., future operational results and sales) are subject to assumptions and beliefs based on current information known to the company and factors that are subject to uncertainties, risk and other influences, which are outside the company's control, and may yield results differing materially from those anticipated.



            

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