Company Overview of 0944460 B.C. Ltd.

0944460 B C Ltd. announced that James Topham and Wolfgang Hengst resigned as directors. George Rubin resigned as President and CEO but will remain as a director. Doug Keast will remain as Chief Financial Officer during a transition period. The corporation has appointed Sam Parrotta and Peter Pagnan as directors of the corporation. In addition, the corporation has appointed Sam Parrotta as Chief Executive Officer.

Day4 Energy Inc. announced unaudited consolidated earnings results for the first quarter ended March 31, 2012. For the quarter, the company reported net loss of CAD 4,976,436 or CAD 0.09 per basic and diluted share, loss from continuing operations was CAD 4,068,395 or CAD 0.07 per basic and diluted share, loss before income taxes was CAD 4,042,774 and loss from operating activities was CAD 4,281,772 on revenues of CAD 6,506,037 compared to net loss of CAD 6,988,258 or CAD 0.16 per basic and diluted share, loss from continuing operations was CAD 6,324,874 or CAD 0.14 per basic and diluted share, loss before income taxes was CAD 6,105,818 and loss from operating activities was CAD 6,529,652 on revenues of CAD 15,999,162 for the same period a year ago. Cash flows from operating activities were CAD 5,003,247 compared to CAD 5,523,413 for the same period a year ago. Amount spent on purchase of property, plant and equipment was CAD 138,856 compared to CAD 104,315 for the same period a year ago. As the global market migrated to higher overall supply in 2011, prices fell, thus reducing sales revenues in combination with lower availability of Day4 product. These market conditions continued into early 2012 resulting in consistent downward pressure on selling prices and revenues.

Day4 Energy Inc., Annual General Meeting, Jun 27, 2012., at 09:00 Pacific Standard Time. Location: offices of Farris, Vaughan, Wills & Murphy LLP. Agenda: To receive and consider the consolidated financial statements of the corporation for the fiscal year ended December 31, 2011, together with the auditor's report thereon; to elect directors for the ensuing year; to appoint an auditor for the ensuing year; to approve continuance of the Corporation under the Business Corporations Act; to approve and arrangement under Part 5 of Division 9 of the BCBCA among the corporation; and to transact such further and other business as may properly be brought before the meeting or any adjournment(s) or postponement(s) thereof.