RE:Today is Record Date for votingThere has been an amendment made to our AGM/Special meeting date as posted on
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00033486 Meeting Type : Annual General and Special Meeting April 02, 2018
Record Date for Notice of Meeting : April 02, 2018
Record Date for Voting (if applicable) : April 02, 2018
Beneficial Ownership Determination Date : April 02, 2018
Meeting Date : May 24, 2018 (Amended)
Meeting Location (if available) : Toronto, ON
Issuer ze nding proxy relatedmaterials directly to NOBO: Yes
Also upon inquiring re the progress regarding PowerOre Inc foundation kick-off Subscription, Stephen has shared: The financing is fully subscribed and closing on Friday (13Apr)