MATRRIX Energy Technologies Inc. (“MATRRIX” or the “Corporation”) (TSX-V: MXX) announced today that its Board of Directors has adopted By-Law No. 2 of the Corporation (the “Advance Notice By-Law”) the purpose of which is to require advance notice to be provided to the Corporation in circumstances where nominations of persons for election to the Board are made by shareholders of the Corporation other than pursuant to: (i) a requisition of a meeting of shareholders made pursuant to the provisions of the Business Corporations Act (Alberta); or (ii) a shareholder proposal made pursuant to the provisions of that Act. The purpose of the Advance Notice Bylaw is to provide shareholders, directors and management of the Corporation with a clear framework for nominating directors.

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