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The voting results from all other resolutions provided for in the Management Information Circular will be filed with the Canadian Securities Regulatory Authorities at www.sedar.com.

At the first Directors meeting held following the was appointed Corporate Secretary. In addition incentive stock options were granted to Director’s, Officers and Consultants exercisable over a period of 3 years at a price of $0.15 under the Incentive Stock Option Plan approved by shareholders at the AGM. The grants are subject to the 2014 Stock Option Plan being accepted for filing by the

The Company further announces that it will be filing for Exchange approval to a change of Corporate name. The name change will be effective on a date to be coordinated with the subject to Exchange approval.