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EQUITEX HOLDS ANNUAL STOCKHOLDERS MEETING

 EQUITEX HOLDS ANNUAL STOCKHOLDERS MEETING
 ENGLEWOOD, Colo., Jan. 7 /PRNewswire/ -- Equitex Inc.


(NASDAQ: EQTX) announced today the results of its annual meeting of stockholders held Dec. 26, 1991.
 The company's stockholders elected Aaron A. Grunfeld and re- elected Henry Fong and Dr. Russell Casement to the Board of Directors to serve until the next annual meeting to be held in 1992. The stockholders also ratified the appointment of Carol A. Davis, Certified Public Accountant to serve as the company's independent auditor for the fiscal year 1991.
 Equitex Inc. is a business development company under the Investment Company Act of 1940, as amended.
 -0- 1/7/92
 /CONTACT: Thomas B. Olson of Equitex, 303-796-8940/
 (EQTX) CO: Equitex Inc. ST: Colorado IN: SU:


MC -- DV007 -- 7374 01/07/92 14:18 EST
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Publication:PR Newswire
Date:Jan 7, 1992
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