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MAXX.CN ·

Max Power Announces Director Resignation

Management Changes

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501 - 3292 Production Way, Burnaby, BC V5A 4R4

Phone: 778-655-9266

[email protected]

MaxPowerMining.com

Max Power Announces Director Resignation

VANCOUVER, Canada ( June 3, 2024) - MAX Power Mining Corp. ( CSE: MAXX; OTC: MAXXF ;

Frankfurt: 89N) (“MAX Power” or the “Company”) announces that Mark Scott has resigned as a director

of the Company. The Company wishes to thank Mr. Scott for his service as a director.

Stock Option Grant

The Company has granted 300,000 stock options to consultants of the Company. The stock options will

have an exercise price of $0.395 and expire 2 years from the date of grant.

On behalf of the Board of Directors

“Rav Mlait”

CEO

MAX Power Mining Corp.

Contact: [email protected]

MarketSmart Communications at 877-261-4466.

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.