STG Stonepath Grp.

Stonepath Group (AMEX: STG) today announced the results of its 2005 annual shareholders meeting. At the meeting, Stonepath shareholders re-elected to the Company's Board of Directors, Dennis Pelino (Chairman), John Springer, J. Douglass Coates, David Jones, Aloysius T. Lawn, IV, and Rob McCord. Stockholders also ratified the appointment of Grant Thornton LLP as the Company's independent auditors for the year ending December 31, 2005. About Stonepath Group (AMEX:STG) Stonepath (www.stonepath.com) is a global, third-party logistics organization providing a full range of transportation and distribution solutions to multinational and local businesses including retail leaders, automotive and technology concerns, government agencies, and defense contractors. Through a strategic acquisition strategy and strong organic growth, the Company has expanded rapidly, establishing a network of owned operations throughout North America, the Asia-Pacific region and Latin America. For more information about the Company, please contact John Brine at (212) 254-8280.