Biomoda, Inc.

Shareholder Meeting

 Print Version

09.05.2011 — 8:35 pm

Results of Shareholder Meeting

Proposal 1
The Company’s stockholders elected four
individuals to the Board of Directors.

Name                                          VotesFor                         Votes Withheld

John J. Cousins                          162,513,010                            656,872

Maria Zannes                             162,800,016                            369,866

Lewis White                               162,619,007                            550,875

David Lambros                           162,619,007                            550,875 

Proposal 2
The Company’s stockholders
approved an amendment to the Company’s Articles of Incorporation to increase
the number of authorized shares of common stock from 150 million to 700
million.

Votes For                                             Votes Against

161,748,983                                        1,400,899

Proposal 3
The Company’s stockholders
ratified the appointment of GBH CPAs, PC as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2011.

Votes For                                             Votes Against

162,747,239                                        232,250