Boss Power Corp.

Boss Power Corp.

October 15, 2013 06:00 ET

Boss Power Receives Advance Notice of Dissident Nominees; Provides Update for Annual and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 15, 2013) - Boss Power Corp. (TSX VENTURE:BPU) ("Boss Power" or "the Company") today announced that it has received advance notice from Morning Star Resources Ltd. and Mr. Anthony Beruschi that they intend to put forward four dissident nominees for election to the Board of Directors at the upcoming Annual and Special Meeting of Shareholders ("the Meeting").

As previously disclosed, the Meeting is scheduled for Thursday, November 14, 2013 in Vancouver. Boss Power will be providing the shareholders with a Management Information Circular in advance of the Meeting, which will outline the Company's voting recommendations for the shareholders.

"Once our Management Information Circular is delivered, shareholders will be able to compare the merits of our vision for the future of Boss Power against the dissidents' plan", said Ron Netolitzky, Chairman and Acting CEO of Boss Power. "The Board will ensure that shareholders have the facts required to make an informed decision on those who are best qualified to guide the future of Boss Power."

On Behalf of the Board of Directors of BOSS POWER CORP.

Ron Netolitzky, Chairman and acting CEO

Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

Contact Information

  • Boss Power Corp.
    Tony Perri
    Investor Relations, Manager
    (604) 688-8115
    (604) 669-2543 (FAX)