CORPORATE DIRECTORY

Head Office:

Landmark 3

#335-1632 Dickson Avenue

Kelowna, BC V1Y 7T2

Tel: 778 239 0127

Fax: 604 687 8678

Email: office@staging.boost-digital.ca

Auditor:

Smythe LLP

Suite 350, 1111 Mellville Street

1700 – 475 Howe St, Vancouver, BC V6C 2B3

Direct: 604 643 5363

Phone: 604 687 1231

smythecpa.com

Transfer Agent:

Computershare Trust Company of Canada

100 University Ave, 9th Floor

Toronto, ON Canada M5J 2Y1

Toll Free: 1 800 564 6253

Email: service@computershare.com