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AUTHORIZED AND ISSUED SHARE CAPITAL AS AT JANUARY 14,2008
  • Common No par value 100,000,000 shares
  • Common shares outstanding 19,764,918
OPTIONS AND WARRANTS OUTSTANDING AS AT JANUARY 14,2008
Security Number Exercise price Expiry date
Options 805,000 $ 0.36 November 2008
Options 25,000 $ 0.64 October 2010
Options 50,000 $ 0.85 February 2011
Options 395,000 $ 0.86 FMarch 2011
Options 75,000 $ 1.15 May 2011
Options 500,000 $ 1.05 September 2011
Options 225,000 $ 1.17 March 2012
Options 150,000 $ 1.40 April 2012
Options 45,000 $ 1.55 June 2012
Options 30,000 $ 1.46 August 2012
Broker Warrants 201,250 $ 0.95 November 2008
1/2 Warrants 3,442,000 $ 1.25 w/ whole warrant November 2008

SHARES IN ESCROW OR SUBJECT TO POOLING AS AT JANUARY 14, 2008

  • 1,800,000 common shares.

Corporate Lawyer: Maitland and Company

Auditor: D&H Group

Trust Agent: Pacific Corporate Trust Company

Functional Technologies Corp.
1500 - 885 West Georgia Street
Vancouver, BC
V6C 3E8
604-648-2200 (ph)
604-648-2201 (f)