BPU

Boss Power Corp. (TSX VENTURE:BPU) ("Boss Power" or the "Company") is pleased to
announce the vote results of its Annual General and Special Meeting of
Shareholders (the "Meeting"), held yesterday in Vancouver. A majority of
shareholders voted in favour of the Boss Power director nominees: Tom MacNeill,
Ross McElroy, Devinder Randhawa, Donald Siemens and Ron Stewart. The vote
results by director are presented below.


"I would like to thank shareholders for their support and their patience. With
the proxy fight now behind us, the new Boss Power Board can focus on moving Boss
Power forward in the best interests of all shareholders," said Ron Netolitzky,
Acting CEO of Boss Power.


Vote Results 

The voting results at the meeting were as follows: 

Election of Directors 



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Director                                         Shares Voted     Votes FOR 
----------------------------------------------------------------------------
Tom MacNeill                                       75,072,813         53.95%
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Ross McElroy                                       75,072,813         53.95%
----------------------------------------------------------------------------
Devinder Randhawa                                  75,072,813         53.95%
----------------------------------------------------------------------------
Donald Siemens                                     75,072,813         53.95%
----------------------------------------------------------------------------
Ron Stewart                                        75,072,813         53.95%
----------------------------------------------------------------------------



On Behalf of BOSS POWER CORP. 

Ron Netolitzky, Acting CEO

Neither the TSX Venture Exchange nor the Investment Industry Regulatory
Organization of Canada accepts responsibility for the adequacy or accuracy of
this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Boss Power Corp.
Tony Perri
Investor Relations, Manager
(604) 688-8115
(604) 669-2543 (FAX)

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