For further information contact: Tony Perri – Investor Relations, Manager

News Release

TSX.V: BPU April 30, 2014

Boss Power Corp. Responds to Media Reports and Announces New Board Member

Vancouver, B.C. – Wednesday, April 30, 2014: Boss Power Corp. (TSX.V: BPU) (“Boss Power”) confirms it is aware of the claim (the “Claim”) filed with the Supreme Court of British Columbia by Mr. Adam Travis (“Travis”) and Cazador Resources Ltd. (“Cazador”) naming Boss Power as a defendant. Although the Claim was filed with the Court, Boss Power has not been served with a Notice of Civil Claim. The limitation period for filing the Claim was set to expire in April, 2014.

The Claim also names Blizzard Uranium Corp and the Province as defendants. The Claim asserts, inter alia, Travis and/or Cazador have rights and interests in certain mineral claims that are the subject of the Blizzard Settlement, and seeks damages and/or compensation for the expropriation, taking or breach of its rights and interests respecting those mineral claims.

Boss Power was previously aware of the assertions being made by Travis and Cazador in the Claim and is in discussions with Travis and Cazador. All the terms of the agreements with Travis and Cazador were met save for the advance production royalties which were never realized. Management believes the Claim is without merit and, if served with the Claim, Boss Power will vigorously defend itself.

Currently, Boss Power’s primary focus is on closing the settlement agreement with the Province of British Columbia (the “Province”) dated October 19, 2011 (the “Blizzard Settlement”). As announced on April 1, 2014, Boss Power reached a settlement of its disputes with Morning Star Resources Ltd., Magic Dragon Ventures Ltd. and Anthony Beruschi, which management believes will allow the Blizzard Settlement to close, ensuring the $30,000,000, plus costs, compensation amount is not revoked by the Province. For additional Information respecting the Blizzard Settlement see the Boss Power Press Release dated October 20, 2011.

Boss Power will provide a further update respecting the completion of the Blizzard Settlement once additional information is known.

New Board Member

Boss Power is very pleased to announce that Ron Netolitzky has been appointed to its board of directors (the “Board”). The appointment of Mr. Netolitzky to the Board was a term of the Letter Agreement between Boss Power and Morning Star Resources Ltd., Magic Dragon Ventures Ltd. and Anthony Beruschi previously announced on April 1, 2014.

For further information contact: Tony Perri – Investor Relations, Manager Suite 611, 675 W. Hastings Street Vancouver, British Columbia, Canada V6B 1N2 Tel: (604) 688-8115 Fax: (604) 669-2543

• 2 -

Boss Power Corp. NR

Ron Netolitzky is currently the acting CEO of Boss Power. Ron is past chairman of Viceroy Exploration and was President and CEO of Santoy Resources Ltd. and a director of numerous public and private junior exploration development companies. Ron has 40 years of technical and managerial experience in the mining industry and was instrumental in the development of the Snip and Eskay Creek mines in British Columbia, and the Brewery Creek heap leach gold mine in the Yukon. Ron was voted prospector of the year in 1990 by the Prospectors and Developers Association of Canada.

The existing Board welcomes the addition of Mr. Netolitzky.

For more information contact:

BOSS POWER CORP.

Ron Netolitzky Acting CEO Tel: (604) 688-8115

Forward-Looking Information: This release contains forward-looking information within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact are forward-looking statements. Forward-looking statements involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Boss Power's forwardlooking statements reflect the beliefs, opinions and projections on the date the statements are made. Boss Power assumes no obligation to update the forward-looking statements of beliefs, opinions, projections, or other factors, should they change.

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

For further information contact: Tony Perri – Investor Relations, Manager Suite 611, 675 W. Hastings Street Vancouver, British Columbia, Canada V6B 1N2 Tel: (604) 688-8115 Fax: (604) 669-2543