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Borealis Exploration Limited - Notice of Annual General Meeting for Fiscal Year 2016

05.12.2016 19:01:00 | Borealis Exploration Limited

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of Borealis Exploration Limited will be held on Tuesday, the 3rd day of January 2017, at the hour of 17:00 (Gibraltar time), at the offices of:

Borealis Exploration Limited

43/1 Main Street, Gibraltar

and on the Internet at:

www.borealis.gi

Members are cordially invited to attend this meeting. Members who are

unable to attend the meeting in person may submit their form of proxy

online at www.borealis.gi or download, print, date, sign, and return the form

of proxy via postal mail, or fax it in the UK at +44.207.504.3593, or in the

US at +1.503.296.2163 or to any Borealis office.

The proxy will be available for voting on-line or for download at the Borealis

website, www.borealis.gi from 12 December 2016. The proxy will also be

accepted if sent in electronic form to proxy@borealis.gi. Even if you plan

on attending the meeting, we would appreciate your proxy before the

meeting. You will also be allowed to vote in person at the meeting.

Your reference number for voting is: B0000

Please note: the audited financial statements and information circular will

be available at: www.borealis.gi/investor/corpinfo.shtml.

Borealis Exploration Incorporated

23545 Northwest Skyline Blvd

North Plains, OR

97133-9204

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