Falcon is a global energy company with projects in Hungary, Australia & South Africa

Developing large acreage positions of unconventional and conventional oil and gas resources

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I was told by the agent that the non votes are left upto the Chairman to determine if the votes will be counts.

At the time of the meeting, the motion had not be presented to ask for the non votes shares to come into play.

The only votes that will be counted will be the ones for or against.

The determining swing votes if used would have to be directed by Dr Szabo, the curent Chairmnan of the Board.

If you would like further info call Computershare directly at the vancouver office at

Transfer Agent for Falcon Common Shares:
Computershare Investor Services Inc.
510 Burrard Street, 2nd Floor
Vancouver, British Columbia, V6C 3B9
Phone: 604.661.9400
Fax: 604.661.9549

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