VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/21/14 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power"), along with Morning Star Resources Ltd., Magic Dragon Ventures Ltd. and Anthony Beruschi (collectively, the "Beruschi Parties"), jointly announce they have entered into an arrangement agreement (the "Arrangement Agreement") providing for the divisive reorganization of Boss Power by way of plan of arrangement (the "Arrangement") as contemplated i
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 pres
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/13/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today announced that it has won an arbitration against a company controlled by dissident shareholder Anthony Beruschi. As well, Boss Power has defeated a new legal initiative by Beruschi seeking to affect the conduct of the upcoming Annual General and Special Meeting of Shareholders on November 14, 2013 (the "Meeting")."The arbitrati
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/11/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today cautioned shareholders not to be influenced by dissident shareholder Anthony Beruschi and his long-time associate Douglas Brooks. Boss Power added that their ambush tactics should be a matter of concern to shareholders, in that Brooks made a sworn declaration about Boss Power and supplied it to Beruschi but not to Boss Power.Boss Power urges
Boss Power Nominees Will Consider All Alternatives, Act in Best Interest of Shareholders
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/05/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today announced that a majority of its Directors recommends that shareholders vote YELLOW proxy for five new Boss Power nominees.As previously disclosed, all three current members of the Boss Power Board unanimously approved a Management Information Circular dated October 22, 2013 in which they agreed not to stand for re-election and to recommend t
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/04/13 — Editors Note: There is an image associated with this release.Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today announced that it has filed and is mailing a letter to shareholders regarding the proxy contest initiated by dissident shareholder Morning Star Resources Ltd., owned by Anthony Beruschi ("Beruschi"). The letter warns shareholders not to trust Beruschi.A vote for Boss Power
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/01/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") announced today that Institutional Shareholder Services Inc. ("ISS"), a leading independent international corporate governance analysis and proxy advisory firm, has recommended that its clients vote the YELLOW proxy in support of the Boss Power nominees for the Board of Directors at the upcoming Annual General and Special Meeting of Sha
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 10/30/13 — Editors Note: There is a photo associated with this press release.Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today warns shareholders that dissident shareholder Anthony Beruschi is the problem, not the solution, for Boss Power. The Company also warns shareholders not to be deceived by Beruschi-s misrepresentations in his October 28 Morning Star Resources Ltd. news release and dissident circ
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 10/25/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") today explained why certain directors and officers exercised stock options two weeks ago.Boss Power is also responding to an error-filled news release issued yesterday by dissident shareholder Anthony Beruschi. In his news release Beruschi complained about the properly disclosed exercise of options by certain Boss directors and officers."When
