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Boss Power Corporation

Publié le 21 juillet 2015

Boss Power Corp. Completes Acquisition of Anthem Resources Incorporated

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Boss Power Corp. Completes Acquisition of Anthem Resources Incorporated

News Releases in 2015

2015 July 21, 2015 Boss Power Corp. Completes Acquisition of Anthem Resources Incorporated Boss Power Corp. ("Boss") (TSXV: BPU) and Anthem Resources Incorporated ("Anthem") (TSXV: AYN) are pleased to announce that Boss has completed the acquisition of Anthem pursuant to a plan of arrangement under the Business Corporations Act (British Columbia) (the "Arrangement"). Under the terms of the Arrangement, Boss has acquired all of the issued and outstanding common shares of Anthem (the "Anthem Shares") in consideration of the issuance of common shares of Boss (the "Boss Shares") on the basis of 0.75 of a Boss Share for each Anthem Share held. Contemporaneously with the closing of the Arrangement all of the 27,250,000 Boss Shares held by Anthem were cancelled such that, following the Arrangement, 41,866,354 Boss Shares are issued and outstanding. Immediately prior to the closing of the Arrangement 3,725,000 options to acquire Boss Shares were surrendered and cancelled.

With the completion of the Arrangement, the Anthem Shares are expected to be delisted from the TSX Venture Exchange following the close of trading on July 22, 2015. Registered holders of Anthem Shares (the "Anthem Shareholders") are encouraged to complete, execute and submit the Letter of Transmittal included in the accompanying materials sent to Anthem Shareholders for the special meeting of Anthem Shareholders held on July 16, 2015 as soon as possible in order to receive the consideration to which they are entitled under the Arrangement. Any questions and requests for assistance in respect of the Letter of Transmittal may be directed to Computershare Investor Services Inc. at its telephone numbers and locations set out in the Letter of Transmittal which will be available on Anthem's website along with meeting materials.

In connection with closing of the Arrangement, Boss changed its name to "Eros Resources Corp." It is anticipated that the company's trading symbol on the TSX Venture Exchange will change to "ERC" and the CUSIP for its newly designated common shares will be updated prior to the open of the markets on or about July 27, 2015.

About Boss
Boss Power Corp. is a Canadian public company focused on the exploration and development of mineral deposits in North America.

About Anthem
Anthem Resources Incorporated is a Canadian exploration company, which holds a number of mineral properties, joint ventures and royalty interests.

For more information contact:

BOSS POWER CORP.

Ron Netolitzky, President/CEO
(604) 688-8115

ANTHEM RESOURCES INC.

Walter Coles, Jr., President/CEO
(604) 568-7709
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

You can view the Previous News Releases item: Fri Jul 17, 2015, Boss Power and Anthem Resources Merge Following Special and AGM Meeting page, or press the Back button on your browser.


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Boss Power Corporation

CODE : BPU.V
ISIN : CA1001201047
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Boss Power Corp. est une société d’exploration minière d'or basée au Canada.

Boss Power Corp. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 12,7 millions CA$ (9,8 millions US$, 8,9 millions €).

La valeur de son action a atteint son plus haut niveau récent le 23 mai 2008 à 74,24 CA$, et son plus bas niveau récent le 27 mars 2009 à 0,07 CA$.

Boss Power Corp. possède 74 775 000 actions en circulation.

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Attributions d'options de Boss Power Corporation
15/07/2011Boss Power Grants 775.000 Stock Options to Directors, Offic...
Projets de Boss Power Corporation
28/08/2013Responds to News Release by Morning Star Resources Ltd.
16/04/2012Named as Defendant in Lawsuit by Sparton Resources
Communiqués de Presse de Boss Power Corporation
21/07/2015Boss Power Corp. Completes Acquisition of Anthem Resources I...
17/07/2015Boss Power and Anthem Resources Merge Following Special and ...
25/02/2015Laurion Announces Letter Of Intent with Boss Power Corporati...
23/01/2015Boss Power Completes Divisive Reorganization
23/01/2015Boss Power Corp. Announces Completion of Plan of Arrangement
09/01/2015Anthem Corporate Update
24/11/2014Boss Power to Complete Divisive Reorganization in January
21/11/2014Boss Power Corp., Morning Star Resources Ltd., Magic Dragon ...
02/06/2014Boss Power Corp. Announces Closing of Blizzard Settlement wi...
01/04/2014IIROC Trading Resumption - BPU
01/04/2014Boss Power Corp., Morning Star Resources Ltd., Magic Dragon ...
31/03/2014IIROC Trading Halt - BPU
15/11/2013Nominees Elected at the Annual General and Special Meeting o...
13/11/2013Wins Arbitration And Defeats A New Beruschi Legal Initiative
11/11/2013Says Shareholders Should Not Be Influenced By Dissident Beru...
07/11/2013Says Don't Hand Control to Beruschi
06/11/2013Majority of Boss Power Board Continues to Recommend Sharehol...
04/11/2013Files Letter to Shareholders: Why Beruschi Should Not Be Tru...
01/11/2013ISS Recommends Shareholders Vote YELLOW Proxy FOR the Boss P...
30/10/2013Warns Shareholders: Beruschi Is The Problem - Not The Soluti...
25/10/2013Management and Board exercise options to help protect Boss P...
23/10/2013Board of Boss Power to Step Down; Nominates Highly Qualified...
15/10/2013Receives Advance Notice of Dissident Nominees; Provides Upda...
08/10/2013It Is Time for Anthony Beruschi To Do the Right Thing For AL...
01/10/2013Rejects Allegations made by Anthony Beruschi
23/09/2013formal offer to pay Morning Star's President, Anthony Berusc...
23/09/2013Formal Offer to Pay Morning Star's President, Anthony Berusc...
12/09/2013Responds to Morning Star Resources Ltd. and Announces Annual...
30/04/2013Provides Update on Ongoing Litigation
04/04/2013Continues Search for CEO
26/03/2013The President and CEO of Boss Power Dies of a Heart Attack
17/08/2012Provides Results From AGM
20/07/2012Provides Update to Settlement with BC Government
18/05/2012to Finalize Settlement with BC Government
13/07/2011Provides Update from AGM
28/03/2011Provides Update on Progress of Expropriation Lawsuit Against...
16/09/2009Extends Warrant Period
05/12/2008Amends Warrant Terms
01/12/2008Receives Statement of Defence in Lawsuit Against Province of...
15/09/2008Announces Changes to Board of Directors
11/04/2008Engages Klohn Crippen Berger for Environmental Baseline Stud...
11/02/2008Creates Uranium Advisory Board
28/09/2007Re-organization; New Chair and CEO Announced
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