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Press release from CNW Group

Kallisto Provides Copy of Court Order Rectifying AGM Voting Error

Friday, October 07, 2011

Kallisto Provides Copy of Court Order Rectifying AGM Voting Error19:01 EDT Friday, October 07, 2011CALGARY, Oct. 7, 2011 /CNW/ - Kallisto Energy Corp. (TSXV: KEC) ("Kallisto" or the "Company") advises that a condition of the order (the "Order") granted by the Court of Queen's Bench of Alberta (the "Court"), which was announced in its press release dated October 6, 2011, was that a copy of the Order be attached to the press release.In compliance with this condition, a copy of a conformed copy of the Order is shown below.Kallisto is a Calgary-based junior resource company engaged in the exploration, development and production of oil and natural gas primarily in Alberta.NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.  Form 7[Rule 3.8]COURT FILE NUMBER1101-08910Clerk's Stamp"Clerk of the CourtfiledOctober 6, 2011 Judicial Centreof Calgary"  COURTCOURT OF QUEEN'S BENCH OF ALBERTA  JUDICIAL CENTRECALGARY  APPLICANTKALLISTO ENERGY CORP.  RESPONDENTSSHAREHOLDERS ofKALLISTO ENERGY CORP. andTHE EXECUTIVE DIRECTOR OFTHE ALBERTA SECURITIES COMMISSION    DOCUMENTORDER IN THE MATTER OF the Judicature Act, R.S.A. 2000, c. J-2 AND IN THE MATTER OF the Business Corporations Act, R.S.A. 2000, c. B-9 AND IN THE MATTER OF Kallisto Energy Corp. AND IN THE MATTER OF the Annual and Special Meeting of the Shareholders of Kallisto Energy Corp. held on June 2, 2011ADDRESS FOR SERVICE ANDCONTACT INFORMATION OFPARTY FILING THIS DOCUMENTMacleod Dixon3700 Canterra Tower400 Third Avenue SWCalgary, Alberta  T2P 4H2Phone:  403-267-8222Fax:  403-264-5973Attention:  Kevin E. BarrFile No.  281766  DATE ON WHICH ORDER WAS PRONOUNCED:  October "6", 2011NAME OF JUSTICE WHO MADE THIS ORDER:  The Honourable Justice "B.L. Veldhuis"UPON THE APPLICATION of Kallisto Energy Corp. ("Kallisto"); AND UPON HAVING READ the Affidavits of Greg Florence, Jeri Trotter, Marina St. Denis, Robyn Lore and Ken Noskey, filed; AND UPON HEARING the submissions of counsel for Kallisto; AND UPON BEING ADVISED that no person or party has expressed opposition to the relief sought; AND UPON IT appearing that no party will be unduly prejudiced by the relief sought; AND UPON CONCLUDING that the relief sought is fair and reasonable in the circumstances; IT IS HEREBY ORDERED THAT:Service of this Application is deemed good and sufficient.The proxies sent by Broadridge Investor Communications Corporation and Broadridge Financial Solutions, Inc. (collectively "Broadridge") to Equity Financial Trust Company (the "Broadridge Proxies") shall be counted as if they were received in advance of and correctly voted at the Annual and Special Meeting of Kallisto shareholders held on June 2, 2011 (the "AS Meeting").The votes recorded at the AS Meeting on the Stock Option Plan ("SOP") Resolution are hereby ordered to be rectified to include the votes of the 10,889,737 shares, as represented by the Broadridge Proxies, that were not voted at the AS Meeting;Alliance Trust Company's Final Scrutineers' Report on Ballot in relation to the AS Meeting is hereby ordered to be rectified to indicate that the total votes for the SOP Resolution were 16,395,281, and the total votes against the SOP Resolution were 7,719,318, for a total of 24,114,599 votes cast by ballot in relation to the SOP Resolution;The SOP Resolution is hereby declared to have passed at the AS Meeting.Kallisto and other relevant parties may do all such acts and execute all such documentation as is reasonably necessary to carry out and give full legal effect to the foregoing Orders and Declarations.Kallisto shall provide notice to the public of this Order by issuing a press release which shall attach a copy of this executed and filed Order (the "Press Release").The Press Release shall be posted on Kallisto's website and filed with SEDAR.This Order shall be stayed until the Press Release is issued and for 30 "BLV" days thereafter, pending any affected party filing an objection to this Order by way of Application to this Court."B.L. VELDHUIS"__________________________Justice of the Court of Queen's Bench of Alberta For further information: with respect to this matter, contact: Greg Florence Chief Financial Officer Telephone: (403) 237-9996