ZEOX Corporation
TSX VENTURE : ZOX
FRANKFURT : ZED

ZEOX Corporation

November 12, 2008 18:11 ET

ZEOX Announces the Cancellation of the Annual and Special General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Nov. 12, 2008) - Mr. LuVerne E.W. Hogg, President and CEO of ZEOX Corporation (TSX VENTURE:ZOX)(FRANKFURT:ZED) (The "Company" or "ZEOX") wishes to announce the cancellation of the Company's annual and special general meeting, which was scheduled to be held on December 8, 2008 in Kelowna, British Columbia.

The purpose of holding the annual and special general meeting was to seek shareholder approval of a private placement with Logician Minerals Limited of Hong Kong ("Logician") announced on October 2, 2008. The completion of the private placement as initially announced would have resulted in the issuance of more than 20% of the total issued shares of the Company to Logician, requiring shareholder approval as the result of a "change of control" as determined by TSX-V policies.

Logician will now close on CDN$500,000 of the private placement, rather than CDN$3,075,000. As such, Logician will not be issued more than 20% of the total issued shares of the Company and shareholder approval is not required. The Company has therefore decided to cancel the special meeting of shareholders.

The Company is planning to hold its annual general meeting in March 2009.

For a more complete business and financial profile of the Company management encourages interested parties to view the Company's documents posted on www.sedar.com.

On behalf of the Board of Directors

LuVerne E.W. Hogg, President & Chief Executive Officer

Contact Information