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February 08, 2016 1:53 AM ET

Metals and Mining

Company Overview of Blackstone Ventures Inc.

Company Overview

As of December 23, 2015, Blackstone Ventures Inc. was acquired by Lattice Biologics Ltd., in a reverse merger transaction. Blackstone Ventures Inc., an exploration stage company, explores for and develops mineral properties. The company is based in Vancouver, Canada.

1055 West Hastings Street

Suite 1900

Vancouver, BC V6E 2E9

Canada

Phone:

604-687-3929

Fax:

604-682-3727

Key Executives for Blackstone Ventures Inc.

Blackstone Ventures Inc. does not have any Key Executives recorded.

Blackstone Ventures Inc. Key Developments

Blackstone Ventures Inc. has Changed its Name to Lattice Biologics Ltd

Blackstone Ventures Inc. changed its name to Lattice Biologics Ltd.

Lattice Biologics Ltd. Announces Management Changes

Lattice Biologics Ltd. announced that John Greig and Rupert Legge resigned as directors of the company. In addition, Donald McInnes resigned as Chief Executive Officer of the company and David Douglas resigned as Chief Financial Officer of the company. Lattice's former principal shareholders, namely Guy Cook, and Cheryl Farmer, each of Phoenix, Arizona, will serve as Chief Executive Officer and Chief Financial Officer of the company, respectively. Ms. Farmer will also serve as Corporate Secretary and Gregory Davis will serve as Chief Operating Officer. In addition, the company's board of directors has been reconstituted to include Mr. Cook, Ms. Farmer, Cathy Thomas and Mario Stifano.

Blackstone Ventures Inc., Annual General Meeting, Nov 06, 2015

Blackstone Ventures Inc., Annual General Meeting, Nov 06, 2015., at 10:00 Pacific Standard Time. Location: Office of the legal counsel, Farris. Agenda: To receive and consider the audited financial statements of the Company for the fiscal year ended December 31, 2014, and the Auditor's Report thereon; to fix the number of Directors for the ensuing year at four; to elect Directors for the ensuing year; to appoint Hay & Watson, Chartered Accountants as the Company's Auditor for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditor; to approve the Related Party debt settlements, as more particularly described in the accompanying Information Circular; to approve the settlement of accrued officer compensation, as more particularly described in the accompanying Information Circular; and to transact such other business as may come before the Meeting.

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