— Files Management Information Circular for Annual and Special Meeting — Urges shareholders to vote the YELLOW proxy to protect Boss- future — Cautions shareholders against a group of nominees proposed by self-interested dissident Anthony Beruschi
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 10/15/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or "the Company") today announced that it has received advance notice from Morning Star Resources Ltd. and Mr. Anthony Beruschi that they intend to put forward four dissident nominees for election to the Board of Directors at the upcoming Annual and Special Meeting of Shareholders ("the Meeting").As previously disclosed, the Meeting is scheduled for Thursd
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 10/08/13 — In their latest press release, Anthony Beruschi and Morning Star Resources Ltd. ("Morning Star") confirmed that Mr. Beruschi is finally prepared to deliver his B Claims to the Province so that the $30 million settlement proceeds can be paid into Court removing any risk that the Province may seek to rescind the settlement.Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") is pleased to see
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 10/01/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") remains committed to completing the Settlement with the Province and resolving its outstanding dispute with Anthony Beruschi regarding the B Claims in a manner that is in the best interest of all its shareholders and that pays Mr. Beruschi fairly for the B Claims, yet Mr. Beruschi continues to attempt to leverage excessive payment from Boss Power f
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 09/23/13 — Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") announces today that it has made a formal offer to resolve its outstanding dispute with Morning Star Resources Ltd.-s ("Morning Star") President, Anthony Beruschi ("Beruschi"), in exchange for a payment of $1.55 million for Beruschi-s B Claims, an amount substantiated by an independent valuation report (the "RPA Report"
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 09/12/13 — Boss response to Morning StarIn their press releases dated August 19, 2013 and August 28, 2013, Morning Star Resources Ltd. ("Morning Star") and Anthony Beruschi ("Beruschi") have claimed that the Board of Directors of Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") has "failed to make a genuine effort" to reach a settlement with Beruschi over certain properties (the
VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 08/27/13 — Contrary to the allegations contained in the press release disseminated by Morning Star Resources Ltd. ("Morning Star") on August 19, 2013, the Board and Management of Boss Power Corp. (TSX VENTURE: BPU) ("Boss Power" or the "Company") wants to assure all of the Company-s shareholders that it has made extensive efforts to complete the settlement with the Province of British Columbia (the "Settlement&
VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 05/18/12 — Boss Power Corp. (TSX VENTURE: BPU) ("the Company") is pleased to announce that it is working collaboratively with the Province of British Columbia to finalize the closing of the settlement announced October 20th, 2011 in the matter of the expropriation of the Blizzard Uranium Properties east of Kelowna. The material terms of the settlement include a payment to Boss Power Corp. of $30,000,000 plus taxable costs and disburseme
