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MAXX.CN ·

MAX Power Mining AGM Results

Shareholder Meetings

501 - 3292 Production Way, Burnaby, BC V5A 4R4 Phone: 778-655-9266 [email protected] MaxPowerMining.com MAX Power Mining AGM Results

MAX Power Mining Corp. (CSE: MAXX; OTC: MAXXF; FSE: 89N)
(“MAX Power” or the “Company”) announces the results of its annual general meeting of common shareholders
held on July 28, 2023 in Burnaby, BC. Resolutions passed at the meeting included the appointment of D&H Group
LLP as auditors for the ensuing year and the re-election of Ravinder Mlait, Bryan Loree, William DeJong, Mark
Scott and Thomas Clarke as directors.

We seek Safe Harbor.

On behalf of the Board of Directors

“Rav Mlait”

CEO Max Power Mining Corp

Contact: [email protected] The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.