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SpectraScience Announces Results of Annual Shareholder Meeting
Date:9/22/2009

SAN DIEGO, Sept. 22 /PRNewswire-FirstCall/ -- SpectraScience, Inc. (OTC Bulletin Board: SCIE), a San Diego based medical device company, held its Annual Meeting of the Shareholders for the fiscal year ended 2008 at 9:00 am local time September 21, at the Del Mar Hilton in Del Mar, California. The business matters considered and acted upon at the meeting included (a) a vote to set the number of directors of the Company at six and election of six directors, and (b) amend the Company's Articles of Incorporation.

Only shareholders of record at the close of business on August 14, 2009 were entitled to vote at the meeting. Approximately 87% of the shares eligible to vote were cast in the above-mentioned matters. Approximately 99% of the shares were voted in favor of setting the number of directors of the Company at six and electing the six nominated directors, and approximately 96% were voted in favor of amending the Articles of Incorporation.

Also at the Annual Meeting, Jim Hitchin, President and Chief Executive Officer of SpectraScience, Inc., gave a presentation. Key highlights from the presentation included:

  • An overview of the business of SpectraScience, its technology and advantages including higher sensitivity in cancer screening, instantaneous detection of diseased tissue, the opportunity for treatment at the time of original patient visit and the ability to lower pathology costs, all leading to better overall patient care;
  • Highlights for the year including FDA approvals for WavSTAT(R) (colon cancer screening) and LUMA(R) (cervical cancer screening), EU approval for WavSTAT (colon & esophageal cancer screening), FDA clearance for manufacturing facility, the recently announced FDA clearance for a new WavSTAT platform, and the establishment of a European distribution network for WavSTAT; and
  • An update on the WavSTAT clinical
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SOURCE SpectraScience, Inc.
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4. SpectraScience Secures Distribution for WavSTAT(R) System in Czech Republic
5. SpectraScience Secures Distribution for WavSTAT(R) Cancer Diagnosis System in Italy
6. SpectraScience Adds Industry Veteran to Executive Team
7. SpectraScience Awarded Patent for Correcting Image Misalignment
8. SpectraScience Delivers Cancer Diagnosis System to Mayo Clinic and UCSD/VA for Detecting Esophageal Dysplasia in Patients
9. SpectraScience Announces Updates
10. SpectraScience Awarded European Patent for Its Optical Biopsy System for Tissue Diagnosis
11. SpectraScience Awarded U.S. Patent 7,459,696 for its Unique Methods of Calibrating Spectral Data
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