Pursuant to a special resolution passed by the shareholders of Pitchstone Exploration Ltd. on June 28, 2012, Pitchstone and Fission Energy Corp. have completed a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia). The plan of arrangement has been completed on July 5, 2012, and has resulted in Pitchstone becoming a wholly owned subsidiary of Fission. Each Pitchstone share outstanding immediately prior to the closing was transferred to Fission at closing, free and clear of any encumbrances. In exchange therefore, each former Pitchstone shareholder will be entitled to receive 0.2145 of a Fission share for each Pitchstone share.
Capitalization: Unlimited common shares with no par value, of which
124,508,960 common shares are issued and outstanding
Escrow: Nil shares
Transfer agent: Computershare Trust Company of Canada
Trading symbol: FIS (unchanged)
Cusip No.: 338125 10 7 (unchanged)
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