American Insulock, Inc., Special/Extraordinary Shareholders Meeting, Jan 27, 2010 Location: Computershare boardroom, 3rd floor, 510 Burrard Street, Vancouver BC, V6C 3B9,Canada.

American Insulock Inc. has signed a letter of intent with 226 Investments, LLC, and Investment 226, LTDA, to initiate and develop a comprehensive plan to sell and distribute its product, Insulock Blocks, in Latin America, with an initial focus and strategy in Brazil.

American Insulock Inc. reported earnings results for the third quarter and nine months ended February 28, 2009. For the quarter, the company reported a net loss and comprehensive loss for the period was CAD 306,528 or CAD 0.01 on sales of CAD 47,103 against a net loss and comprehensive loss for the period was CAD 212,427 for the same period a year ago. Cash flow used in operating activities was CAD 433,332 against cash flow used in operating activities of CAD 212,427 for the same period a year ago. For the nine months, the company reported a net loss and comprehensive loss for the period was CAD 1,012,347 or CAD 0.02 on sales of CAD 94,904 against a net loss and comprehensive loss for the period was CAD 423,389 for the same period a year ago. Cash flow used in operating activities was CAD 805,684 against cash flow used in operating activities of CAD 420,360 for the same period a year ago.