This excerpt taken from the LIPD DEF 14A filed Apr 30, 2007.

To Be Held on June 7, 2007

To our Stockholders:

The 2007 Annual Meeting of Stockholders (the “Annual Meeting”) of Lipid Sciences, Inc., a Delaware corporation, will be held on Thursday, June 7, 2007 at 8:00 a.m., Pacific Daylight Time, at our principal executive offices located at 7068 Koll Center Parkway, Suite 401, Pleasanton, California for the purpose of considering and voting upon the following matters:

1.                To elect one person to serve as a Class I Director for a two-year term, three persons to serve as Class II Directors for a three-year term, and one person to serve as a Class III Director for a one-year term; and

2.                To transact such other business as may properly come before the meeting or any adjournments thereof.

The foregoing items of business are more fully described in the proxy statement accompanying this notice.

Only stockholders of record at the close of business on Monday, April 9, 2007 are entitled to notice of and to vote at the meeting and any adjournments or postponements thereof.

All stockholders eligible to vote at the Annual Meeting are cordially invited to attend the meeting in person. Any stockholder attending the meeting may vote in person even if such stockholder previously signed and returned a proxy.

By Order of the Board of Directors,




S. Lewis Meyer, Ph.D.


President, CEO and Director


Pleasanton, California

April 30, 2007

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