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MAXX.CN ·

MAX Power Mining AGM Results

Shareholder Meetings

1

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

Phone: 778-655-9266

[email protected]

MaxPowerMining.com

MAX Power Mining AGM Results

VANCOUVER, Canada (July 31, 2023) - 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.