noticed this in last 8k Special Meeting of the Shareholders to be held at 11:45 a.m. Vancouver local time at #1710-1177 West Hastings Street, Vancouver, British Columbia, Canada on Wednesday, September 2, 2015. In the Notice of the Meeting Mr. Clarke has proposed the election of a new Board of Directors of the Registrant. http://ih.advfn.com/p.php?pid=nmona&article=68212505