On May 30, 2016, New Millennium Iron Corp announced that it became aware of the intention for new nominations from W. M. Scott Leckie, and had requested information as to the potential nominees, which was not provided with sufficient time for due and proper consideration by the Corporate Governance and Compensation Committee and the Board. The Company added that it is continuing its Board renewal process and does intend, through its Corporate Governance and Compensation Committee, to consider these nominations after conclusion of the Meeting, along with other existing and new potential director candidates, as part of that process. Accordingly, the Management Designees intend to vote for the management nominees for election as directors and withhold their votes from the W. M. Scott Leckie nominees.