Welcome to Dragonfly Capital Corp. Documents Available: 2014 Information Circular Request for Financial Statements Notice and Access Notification to Shareholders Proxy Form Voting Instruction Form For more information, please refer to SEDAR Head Office Suite 1518 - 1030 West Georgia Street Vancouver, British Columbia V6E 2Y3 Directors and Officers Harry Chew - President, Chief Executive Officer, Chief Financial Officer and Director Sonny Chew - Director Trent Hunter - Director Marose Lagayan - Secretary Registrar and Transfer Agent TMX Equity Transfer Services 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 Legal Counsel Gowling Lafleur Henderson LLP Suite 2300, 550 Burrard Street Vancouver, BC V6C 2B5 Auditor Saturna Group Chartered Accountants LLP #1250 - 1066 West Hastings Street Vancouver, BC V6E 3X1 Listing TSX Venture Exchange, Symbol DRC.H