Boss's Independent Director Reaffirms Support for Concerned Shareholder's Nominees
Vote your BLUE proxy today
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 11/07/13 -- Morning Star Resources Ltd. (the "Concerned Shareholder") announced today that it was providing the following excerpts from the statutory declaration of the independent director of Boss so that shareholders can read and learn for themselves the independent director's exact comments on the current matter:
The above lets shareholders read for themselves the independent director's comments in a clear and transparent way, void of any commentary. The independent director has made it clear that without Mr. Beruschi's consent to transfer the B claims, Mr. Netolitzky's nominees do not have the ability to close the $30 million settlement. Don't let Boss's $30 million settlement be lost. Shareholders should vote their BLUE proxy or VIF by 11:00 A.M. (PACIFIC TIME) FRIDAY, NOVEMBER 8, 2013. A vote for your BLUE proxy or VIF is a vote to save the $30 million settlement and return funds to shareholders.
YOU MAY VOTE TO SUPPORT THE CONCERNED SHAREHOLDER'S NOMINEES EVEN IF YOU HAVE PREVIOUSLY DEPOSITED A PROXY IN SUPPORT OF MANAGEMENT. SUBMITTING A BLUE PROXY WILL AUTOMATICALLY REVOKE ANY PRIOR PROXY OR VOTING INSTRUCTION.
For assistance voting your BLUE proxy or VIF, shareholders should contact Valiant Trust Company toll-free at 1-877-699-4880 or 1-866-313-1872, or by email at . Our proxy circular and letter to shareholders has been mailed to shareholders and is also available on SEDAR at . To keep current with further developments and for information about how to vote your shares, we have set up a website at , which we encourage shareholders to visit regularly.
Contacts:
Morning Star Resources Ltd.
Anthony J. Beruschi
President
(604) 417-3657
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Datum: 08.11.2013 - 04:16 Uhr
Sprache: Deutsch
News-ID 314267
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VANCOUVER, BRITISH COLUMBIA
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"Boss's Independent Director Reaffirms Support for Concerned Shareholder's Nominees"
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