Boss Power Provides Results From AGM

News Release

TSX.V: BPU August 17, 2012

Boss Power Provides Results From AGM

Vancouver, B.C. - Friday, August 17, 2012: Boss Power Corp. (TSX.V: BPU) (“the Company”) is pleased to announce that the Company's Annual General Meeting was held at the company's offices in Vancouver on August 16th , 2012. The number of directors, appointment of auditors and the company's stock option plan were approved as proposed by management.

Re-elected to the Board of Directors were: Randall S. Rogers, Ronald K. Netolitzky, John H. Bowles and Douglas B. Brooks.

The Company continues to work with the Province of British Columbia to finalize the closing of the settlement announced on October 20th, 2011.

BOSS POWER CORP.

Randy Rogers, M.Sc., P.Geo., President & CEO Phone: 250-558-8952 Email: [email protected]

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 Website: www.bosspower.ca