Alpha Innotech Corp.
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Notice Of Annual Meeting Of Stockholders
To Be Held June 18, 2009
The Annual Meeting of Stockholders of Alpha Innotech Corp. (the “Company”) will be held on Thursday, June 18, 2009 at 10:00 A.M. local time at the Company’s headquarters located at 2401 Merced Street, San Leandro, California 94577, for the following purposes, as more fully described in the accompanying Proxy Statement:
1. To elect seven nominees for directors named herein to hold office until the 2010 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2. To ratify the appointment of Rowbotham & Company LLP as the Company’s independent auditors for the fiscal year ending December 31, 2009.
3. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
Only stockholders of record at the close of business on April 24, 2009 will be entitled to notice of, and to vote at, such meeting or any adjournments or postponements thereof. A list of stockholders entitled to vote at the meeting will be available for inspection at the Company’s headquarters for at least 10 days prior to the meeting, and will also be available for inspection at the meeting.
BY ORDER OF THE BOARD OF DIRECTORS
Ronald Bissinger
Chief Executive Officer
San Leandro, California
April 30, 2009
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