Majority of Boss Power Board Continues to Recommend Shareholders Vote the YELLOW Proxy

Boss Power Corp. (TSX VENTURE:BPU) ("Boss Power" or the "Company") today
announced that a majority of its Directors recommends that shareholders vote
YELLOW proxy for five new Boss Power nominees. 


As previously disclosed, all three current members of the Boss Power Board
unanimously approved a Management Information Circular dated October 22, 2013 in
which they agreed not to stand for re-election and to recommend the five new
Boss Power nominees. Ron Netolitzky and John Bowles, representing a majority of
the current Board, continue to support this recommendation.


Boss Power and Institutional Shareholder Services Inc. ("ISS"), the leading
independent proxy advisory firm, have recommended that shareholders vote FOR the
Boss Power nominees, who have the necessary skills and experience to move Boss
Power forward in the best interest of all Boss Power shareholders. However,
shareholders should be aware that director Doug Brooks told Boss Power today
that he no longer supports the voting recommendations in Boss Power's Management
Information Circular. 


"We want to assure shareholders that the majority of the Board has not changed
its views over the past 15 days," said Ron Netolitzky, Chairman and Acting CEO
of Boss Power. "Boss Power's five nominees are all experienced directors of
publicly-traded resource exploration companies and have a track record of
success in negotiations, value creation and mineral exploration. In contrast,
two of the four Beruschi nominees have no experience in mineral exploration or
as directors of publicly-traded companies. The other two have experience that
has produced unimpressive outcomes for shareholders."


A contested vote for Boss Power's Board is scheduled to take place at the
Company's Annual General and Special Meeting on November 14, 2013. Boss Power
urges shareholders to vote the YELLOW proxy and ensure Boss Power receives it
prior to the voting deadline of 11:00 PM (Pacific Time) on Tuesday, November 12,
2013. 


Boss Power's Letters to Shareholders, Management Information Circular and other
proxy materials can be found on Boss Power's website: www.bosspower.ca, as well
as under its SEDAR profile. For assistance voting, shareholders should contact
Boss Power's Proxy Solicitor, Laurel Hill Advisory Group, at 1-877-452-7184
(Toll-Free in North America) or Collect at 1-416-304-0211, or by email at
[e-mail]. 


On Behalf of the Board of Directors of BOSS POWER CORP. 

Ron Netolitzky, Chairman and Acting CEO

THE VOTING DEADLINE IS 11:00 PM (PACIFIC TIME) ON NOVEMBER 12, 2013

Your vote is extremely important to the future of your investment in Boss no
matter how many or how few shares you may own. Please discard any proxy or
related materials you may have received from the Dissidents and vote using only
the enclosed YELLOW voting instruction form FOR each of the Boss director
nominees.


Even if you have already voted using the dissident proxy, you have every right
to change your vote simply by executing the YELLOW voting instruction form
enclosed: it is the later-dated voting instruction form that will be counted. If
you have already voted your YELLOW voting instruction form, there is no need to
vote again.


To ensure your vote is received in a timely manner, please vote via the internet
at www.proxyvote.com or by telephone using the phone number located on your
voting instruction form. For assistance voting your YELLOW proxy please contact
Boss Power's Proxy Solicitor Laurel Hill Advisory Group. Toll Free at
1-877-452-7184 or collect at 1-416-304-0211 or by e-mail at
[e-mail]


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
[phone]
[phone] (FAX)