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JoyceM

07/31/06 10:01 PM

#1411 RE: Utah Carl #1409

Hairmax International, Corp. Welcomes New Board of Directors

LOS ANGELES, Nov. 15 /PRNewswire-FirstCall/ -- Mr. Dadon, Chairman of the Board of Directors of Hairmax International Corp (BULLETIN BOARD: HRMX) , stated:

"An emergency meeting of the Board of Directors occurred at 3:00 pm PST today in Los Angeles, California."

As a result of this meeting, the following actions have taken place:

1. Replacement of Edward Roth and Alisha Roth as Directors and officers
of the COMPANY,
2. Appointment of Jay J. Shapiro and Alex Hazan as new members of the
Board.