June 2008
Results of the Annual Meeting of Stockholders of SCOLR Pharma, Inc. held on June 5, 2008
SCOLR Pharma, Inc. (AMEX: DDD) today announced the voting results of its Annual Meeting of Stockholders, which was held on June 5, 2008 at The American Stock Exchange in New York, New York.
At the meeting, the shareholders of the Company re-elected Randall L-W. Caudill, D. Phil., Reza Fassihi, Ph.D., Herbert Lucas, Jr., Wayne L. Pines, Bruce S. Morra, Jeffrey B. Reich, Michael N. Taglich, Gregory L. Weaver and Daniel O. Wilds as directors to hold office until the next annual meeting of stockholders. In addition, shareholders of the Company ratified the appointment of Grant Thornton LLP as the Company™s independent registered public accounting firm for fiscal 2008.
No other business came before the meeting.
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