Boss Power’s Nominees Elected at the Annual General and Special Meeting of Shareholders
News Release
TSX.V: BPU November 15, 2013
Boss Power’s Nominees Elected at the Annual General and Special Meeting of Shareholders
Vancouver, B.C. - Friday, November 15, 2013: Boss Power Corp. (TSX-V: BPU) (“Boss Power” or the “Company”) is pleased to announce the vote results of its Annual General and Special Meeting of Shareholders (the “Meeting”), held yesterday in Vancouver. A majority of shareholders voted in favour of the Boss Power director nominees: Tom MacNeill, Ross McElroy, Devinder Randhawa, Donald Siemens and Ron Stewart. The vote results by director are presented below.
“I would like to thank shareholders for their support and their patience. With the proxy fight now behind us, the new Boss Power Board can focus on moving Boss Power forward in the best interests of all shareholders,” said Ron Netolitzky, Acting CEO of Boss Power.
Vote Results
The voting results at the meeting were as follows:
Election of Directors
| Director | Shares Voted | Votes FOR |
|---|---|---|
| Tom MacNeill | 75,072,813 | 53.95% |
| Ross McElroy | 75,072,813 | 53.95% |
| Devinder Randhawa | 75,072,813 | 53.95% |
| Donald Siemens | 75,072,813 | 53.95% |
| Ron Stewart | 75,072,813 | 53.95% |
On Behalf of
BOSS POWER CORP.
Ron Netolitzky, 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.
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