Amerityre elects board members, names auditor, offers insight

Dec. 5, 2007

At their annual meeting, Amerityre Corp. shareholders recently elected seven people to the company's board of directors. They are:

* Louis Haynie,

* Henry Moyle Jr.,

* Wesley Sprunk,

* Norman Tregenza,

* Kenneth Johnsen,

* Steve Hanni and

* Francis Dosal.

Each director will serve until the company's next annual meeting.

The shareholders also ratified the selection of HJ & Associates LLC as the company's independent auditor for its fiscal year ending June 30, 2008. HJ & Associates is based in Salt Lake City, Utah.

CEO and President Dr. Gary Benninger summarized the company's business and operational status to the shareholders. As part of his presentation, he outlined and summarized five principal product areas: low duty cycle tires, tire fill, solid tires, composite tires and pneumatic tires.

He also presented information concerning the company's commercialization strategy and plans to turn Amerityre's "environmentally friendly" elastomer tire technologies into revenues.

The complete presentation is posted on the company's Web site at

(An updated version of the company's Web site is expected to be up and running by the end of the year.)