Morning Star Resources Ltd.

November 05, 2013 21:12 ET

Morning Star Resources: Notice to Boss Power Corp. Shareholders

Vote Your Blue Proxy or VIF by 11:00 A.M. (Pacific Time) Friday, November 8, 2013

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 5, 2013) - Morning Star Resources Ltd.

Dear Shareholder:

Morning Star Resources Ltd. (the "Concerned Shareholder") urges shareholders of Boss Power Corp. to vote their BLUE proxy or voting instruction form no later than 11:00 a.m. (Pacific time) Friday, November 8 to ensure your vote counts. Although the management cut-off time for proxies is 11:00 a.m. (Pacific time) November 12, 2013, shareholders should vote their BLUE proxy or VIF by 11:00 a.m. (Pacific time) Friday, November 8 to allow adequate time for tabulation of proxies. If you are a beneficial shareholder and have not received your BLUE voting instruction form, please ask your broker, bank or other intermediary through which you hold your shares for your control number so that you may vote online today.

Submit your BLUE proxy or VIF today by one of the following methods:

Voting
Method

Beneficial Shareholders
If your shares are held with a broker, bank or other intermediary
Registered Shareholders
If your shares are held in your name and represented by a physical certificate
Internet http://www.proxyvote.com/ https://proxy.valianttrust.com/
Facsimile


Canadian Beneficial Holders: fax your BLUE VIF to Broadridge at 1-905-507-7793 or toll free at 1-866-623-5305 fax your completed BLUE proxy to Valiant Trust Company at 604-681- 3067 or toll free at 1-855-375-6916
Mail or Hand Delivery




Not applicable

return your completed BLUE proxy to:

Valiant Trust Company
#600, 750 Cambie Street
Vancouver, BC V6B 0A2
Telephone



Canadian Beneficial Holders: call Broadridge at 1-800-474-7493

U.S. Beneficial Holders: call Broadridge at 1-800-454-8683


Not applicable

For assistance voting your BLUE proxy, shareholders should contact Valiant Trust Company toll-free at 1-877-699-4880 or 1-866-313-1872, or by email at inquiries@valianttrust.com. For further information please contact: mstar.resources@gmail.com.

Sincerely,

Morning Star Resources Ltd.

Contact Information