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HOUSTON (June 9, 2004) — Boots & Coots International Well Control, Inc. (Amex: WEL), reported today that due to recent changes to Amex rules relating to discretionary voting by member organizations, a quorum was not present at the reconvened shareholders meeting held June 8, 2004, with respect to two proposals on this year’s ballot – the Company’s proposed 2004 Long-Term Incentive Plan and a proposed amendment to increase the shares available for issuance under the Company’s Non-employee Director Stock Option Plan. Accordingly, the meeting was further adjourned until 3:00 p.m. on July 8, 2004, to allow additional time for shareholders to complete and return proxy cards voting on these proposals. The meeting will reconvene at the Company’s offices at 11615 N. Houston Rosslyn, Houston, Texas 77086 for the purpose of voting on these proposals.

Recent changes to Section 723 of the Amex Company Guide and Exchange Rule 577 deny, among other things, discretionary authority of member organizations holding shares in “street name” to vote those shares on proposals relating to equity compensation plans in the absence of instructions from the beneficial owner. Similar rule changes have been enacted by other national securities exchanges. Collectively, these changes enhance the voting power of individual shareholders with respect to important corporate matters and increase the importance of reviewing proxy materials and completing and returning proxy cards.

Company shareholders who have not yet voted are encouraged to vote by completing and returning a proxy card in accordance with the instructions included in their proxy materials, or by attending the annual meeting in person on July 8, 2004. The Company intends to send reminder notices and a proxy form to shareholders that have not yet voted on these proposals so that their vote can be counted at the adjourned meeting.


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