First Liberty Power (fka FLPC)

[jotuk6771]

December 11, 2014 To Our Stockholders:

Notice is hereby given that First Liberty Power Corp. will hold a special meeting of stockholders on January __, 2015 at 2:00 pm (local time) at Suite 300, 7251 West Lake Mead Blvd, Las Vegas, NV 89128 (the "Meeting"). The Meeting is being held for the following purposes:

1.

To amend the Articles of Incorporation of the Company to increase the Company’s number of authorized shares of common stock from 1,500,000,000 to 5,000,000,000 (the “Common Stock Increase”);

Our board has fixed the close of business on November 28, 2014 as the record date (“Record Date”) for determining the stockholders entitled to notice of, and to vote at, the Meeting or any adjournment or postponement of the Meeting. At the Meeting, each holder of record of shares of common stock, $0.001 par value per share, will be entitled to one vote per share of common stock held on each matter properly brought before the Meeting, and each holder of record of shares of Class A preferred stock of the Company will be entitled to eighty (80) votes on each matter properly brought before the Meeting.


By Order of the Board of Directors,

/s/ Robert B. Reynolds Jr.
Robert B. Reynolds Jr.
Chairman of the Board of Directors

IMPORTANT: Please complete, date, sign and promptly return the enclosed proxy card in the prepaid envelope (if mailing within the United States) to ensure that your shares will be represented. Additional options are presented for the return of the proxy form. If you attend the meeting, you may choose to vote in person even if you have previously sent in your proxy card.

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on January __, 2015: the proxy statement will be available at http://www.firstlibertypower.com/14a-proxy-materials-information/