Medizone International, Inc.

Annual Shareholder Meeting
Reno, Nevada
August 13, 2009

Medizone International AGM Minutes

August 26, 2009

A duly noticed Annual General Meeting of Shareholders was called to order at 10 AM PDT on August 26, 2009 at the Peppermill Hotel in Reno, Nevada.

A quorum was announced and introductions were made by Edwin G. Marshall, Chairman of the Board of Directors who conducted the meeting.  Board members Richard Solomon, Dan Hoyt and Dr. Michael Shannon were introduced as well as the company’s Chief Financial Officer Steve Hanni, Dr. Jill Marshall and lead outside counsel Kevin Pinegar of Durham, Jones and Pinegar Law.

The Results of the Election where then announced, the results follow.

Election of Directors, all Directors were elected with the following percentages:

Edwin G. Marshall                        75.96% of the outstanding eligible shares FOR

Richard G. Solomon                      76.16% of the outstanding eligible shares FOR

Daniel D. Hoyt                                77.97% of the outstanding eligible shares FOR

Dr. Michael E. Shannon               76.17% of the outstanding eligible shares FOR

The results of the Proposals was then announced with all proposals passing.

Proposal 2, authorization to increase the common stock vault to 395 million maximum issuance and approval of a future issuance of up to 50 million shares of preferred stock.

PASSED with 52.44% of the outstanding eligible shares FOR.

Proposal 3, approval of HJ and Associates to continue as Auditors for the company.

PASSED  with 78.2% of the outstanding eligible shares FOR.

Proposal 4, approval to conduct other business that might come up at the meeting.

PASSED with 75.87% of the outstanding eligible shares FOR.

No other business was conducted and the formal meeting was then adjourned.  Following adjournment a presentation was made by Dr. Shannon and Mr. Marshall on the science and business of Medizone International and the AsepticSure development program.  The presentation was videoed and will be streamed on the company’s web site when production of the video is completed.  Dr. Shannon and Mr. Marshall used a power point presentation as a presentation tool.  The power point has been filed as an 8K with the United States Securities and Exchange Commission as it contains new information.  Anyone wishing to view the power point presentation may do so at the following link:

http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6779892

The informal presentation was completed with a question and answer period, the entire meeting was then adjourned at 12:30 PM PDT

Edwin G. Marshall

Chief Executive Officer
Medizone International, Inc.