HERC Products Incorporated Announces Results of Shareholders' Meeting

HERC Products Incorporated (PINKSHEETS: HERC) announced today the results of the Shareholders' Meeting held October 11th at the Company's offices in National City, California at 155 W. 35 St., Suite C at 10:00 a.m. PDT.

Two measures were presented to the Shareholders for a vote:

Measure One: Election of Directors

A slate of Directors recommended by the Board was put forward for a vote. This slate was made up of S. Steven Carl, Robert Affholder, R. John Armstrong, Edward Zajonc and Liberty Mann III. The measure passed with a vote of 29,005,335 votes for and 0 votes against.

Measure Two: Increasing Authorized Shares of the Common Stock of the Company from the current 40,000,000 to 110,000,000 shares to facilitate capitalization of the Company and strategic transactions, including targeted company acquisitions.

The measure passed with a vote of 29,005,335 votes for and 0 votes against.

Bios on the Directors are being prepared and will be provided at the Company's website soon.

This press release contains forward-looking information. Readers are cautioned not to place undue reliance on any such forward-looking statements, each of which speaks only as of the date made. Such statements are subject to certain risks and uncertainties, which are disclosed in the Company's previously, filed SEC reports.

HERC Products Incorporated provides pipe cleaning, environmental tank cleaning and other corrosion control services utilizing its proprietary and patented chemistry and processes. HERC's patented chemistry and processes are currently used in cleaning marine, fire protection, potable water, chemical feed line, wastewater treatment and other systems.


S. Steven Carl
Chief Executive Officer
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