VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/15/13 — Boss Power Corp. (TSX VENTURE: 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
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.
Contacts: Boss Power Corp. Tony Perri Investor Relations, Manager (604) 688-8115 (604) 669-2543 (FAX)
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