August 21, 2014 1:22 PM ET

Capital Markets

Company Overview of POCML 1 Inc.

Company Overview

As of October 15, 2012, POCML 1 Inc. was acquired by Mason Graphite Corp., in a reverse merger transaction. POCML 1 Inc. does not have significant operations. It intends to identify and evaluate businesses or assets with a view to complete a qualifying transaction. The company was incorporated in 2011 and is headquartered in Toronto, Canada.

130 King Street West

Suite 2500

Toronto, ON M5X 1A9

Canada

Founded in 2011

1 Employees

Phone:

416-643-3884

Fax:

416-941-1090

Key Executives for POCML 1 Inc.

POCML 1 Inc. does not have any Key Executives recorded.

POCML 1 Inc. Key Developments

POCML 1 Inc. Announces Management Changes

POCML 1 Inc. announced that on October 15, 2012 the Corporation closed its qualifying transaction, which was effected pursuant to an amalgamation agreement among the Corporation, its wholly-owned subsidiary and Mason Graphite Corp., pursuant to which the Corporation acquired all of the issued and outstanding common shares of Mason Graphite Corp. by way of amalgamation between its wholly-owned subsidiary and Mason Graphite Corp. and following which the amalgamated company became a wholly-owned subsidiary of the Corporation. In connection with the Qualifying Transaction, on October 11, 2012 the Corporation changed its name to "Mason Graphite Inc. In addition, on October 15, 2012, each of the current directors and officers of the Corporation resigned, and Benoit Gascon was appointed the Chief Executive Officer, Benoit Moreau was appointed the President and Chief Operating Officer, Greg Duras was appointed the Chief Financial Officer, and Benoit Gascon, Benoit Moreau, Tyrone Docherty, Scott Moore, Alastair Neill and Francois Laurin were appointed to the Board of Directors of the Corporation.

POCML 1 Inc. Announces the Election of New Directors

POCML 1 Inc. announced the election of David Danziger, Chris Irwin and Matthew Husson as members of its board of directors. The new members join the existing board which is comprised of David D'Onofrio, Gerry Feldman and Pat DiCapo. Mr. Danziger is currently a senior partner at MSCM LLP, Chartered Accountants, a full service audit and accounting firm located in Toronto. His practice involves the audit of public companies listed on all stock exchanges in North America. Mr. Danziger has over 25 years experience in audit, accounting and management consulting and over 10 years specific in the mineral resource sector. He is currently a Director for Eurotin Inc., Carpathian Gold Inc., Renforth Resources Inc., and American Apparel Inc. Mr. Irwin is a partner with Irwin Lowy LLP and has held this position since January 2010. Prior to such time, he was a principal with Irwin Professional Corporation and held this position since 2006. Prior to such time from 2004 to 2006, he was an associate with Wildeboer Dellelce LLP. Mr. Irwin is a director and/or officer of several public companies. Mr. Husson is an associate lawyer with Irwin Lowy LLP and has held this position since September 2010. From March to August 2010, he was a researcher at NagataConnex Executive Legal Search Ltd.; an articling student at Miller Thomson LLP from August 2008 to June 2009; and a summer student at Miller Thomson LLP from May to August 2007. Mr. Husson is Corporate Secretary of Vena Resources Inc. and has held this position since February 2012.

POCML 1 Inc. Proposes Amendment to Articles of Incorporation

POCML 1 Inc. proposed amendment to articles of incorporation of the company to change the name of the company to 'Mason Graphite Inc.' or such other similar name at the AGM to be held on September 11, 2012.

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