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Generex Announces Results of Annual Stockholders' Meeting
Date:6/10/2011

WORCESTER, Mass. and TORONTO, June 10, 2011 /PRNewswire/ -- Generex Biotechnology Corporation (OTCBB: GNBT) (www.generex.com) today announced the results of the Company's annual meeting of stockholders held on June 8, 2011.

(Logo:  http://photos.prnewswire.com/prnh/20110106/NY25057LOGO-b)

At the annual meeting of stockholders, the following directors were elected to serve on the Board of Directors until the next annual meeting of stockholders:  John Barratt, Brian McGee, Nola Masterson, Mark Fletcher, Dr. James Anderson, and Dr. Eric Von Hofe, Ph.D.  Stockholders also ratified the appointment of MSCM LLP as the Company's independent registered public accounting firm for the year ending July 31, 2011.

In addition, the stockholders supported the Company's non-binding resolutions on the Company's executive compensation policies and practices and the Board of Director's recommendation to hold an advisory vote on executive compensation every two years.

The proposal to amend the Company's Restated Certificate of Incorporation to effect a reverse stock split was approved by the stockholders.  As stated in the proposal, the reverse stock split will only be effected if the Company's application for listing on a U.S. national stock exchange is approved contingent only upon the Company meeting the minimum share price requirement of such exchange.  The Company has not yet made any application to an exchange on those terms.  If the requisite conditions are met, the reverse stock split may be effected at any time prior to December 7, 2012.

"More than 75% of the Company's stock was voted at this meeting," commented Mark Fletcher, the Company's President & Chief Executive Officer.  "For a company with more than 37,000 stockholders, none of whom hold in excess of 5% of the outstanding stock
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SOURCE Generex Biotechnology Corporation
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