The Company believes it can obtain minority shareholder approval for the Proposed Acquisition through written consent, as permitted under TSX-V Policy 5.2. There can be no assurance that the Proposed Acquisition will be completed as proposed or at all. Cautionary Statements and "Forward-Looking" InformationThis news release contains forward-looking statements within the meaning of applicable securities laws. The use of any of the words "anticipate", "plan", "continue", "expect", "estimate", "objective", "may", "will", "project", "should", "predict", "potential" and similar expressions are intended to identify forward-looking statements. Since forward-looking statements address future events and conditions, they involve inherent assumptions, risks and uncertainties.