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PGP.V ·

Power Group Announces Delay in Filing Annual Financials Caused by COVID-19

Financials Listings & Exchange Regulatory & Compliance

Power Group Announces Delay in Filing Annual Financials

Caused by COVID-19

NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA

Toronto, ON., May 22, 2020 – Power Group Projects Corp. (“Power Group” or the “Company”)

(TSXV: PGP) announces that the Company will invoke the British Columbia Securities

Commission (the “ BCSC”) BC Instrument 51-515 (“BCI 51-515”) extending deadlines to file

financial statements and Management Discussion and Analysis (“ MD&A”). Pursuant to BCI 51-

515, the Company is relying on the relief therein for its audited financial statements, for the year

end January 31, 2020, as required by Section 4.2 of National Instrument 51 -102 and the related

MD&A as required by section 5.1(2) of National Instrument 51-102.

The Company estimates that the audited financial statements and its MD&A will be filed no later

than July 14, 2020.

Until the Co mpany has filed and announced the required Financial Statements and MD&A, all

management and other insiders are subject to the Company’s share trading and black -out policy

that reflects the principals in section 9 of National Policy 11 -207 Failure -to-File Cease Trade

Orders and Revocations in Multiple Jurisdictions.

There have been no material business developments since the date of the interim financial states

for the nine-month period ended October 31, 2019 that were filed on December 30, 2019.

ON BEHALF OF THE BOARD OF DIRECTORS

Aleem Nathwani

Chief Executive Officer and Chairman

[email protected]

(604) 290-7073

THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

CAUTIONARY STATEMENT:

The information contained herein contains "forward -looking statements" within the meaning of applicable secu rities legislation.

Forward-looking statements relate to information that is based on assumptions of management, forecasts of future results, and

estimates of amounts not yet determinable. Any statements that express predictions, expectations, beliefs, pla ns, projections,

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objectives, assumptions or future events or performance are not statements of historical fact and may be "forward -looking

statements.

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Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ

from those reflected in the forward -looking statements, including, without limitation: risks related to failure to obtain adequate

financing on a timely basis and on acceptable terms; risks related to the outcome of legal proceedings; political and regulatory risks

associated with mining and exploration; risks related to the maintenance of stock exchange listings; risks related to environmental

regulation and liability; the potential for delays in exploration or development activities or the completion of feasibility studies; the

uncertainty of profitability; risks and uncertainties relating to the interpretation of drill results, the geology, grade and continuity of

mineral deposits; risks related to the inherent uncertainty of production and cost estimates and the potential for unexpected costs

and expenses; results of prefeasibility and feasibility studies, and the possibility that future exploration, development or mining

results will not be consistent with the Company's expectations; risks related to gold price and other commodity price fluctuations;

and other risks and uncertainties related to the Company's prospects, properties and business detailed elsewhere in the Compa ny's

disclosure record. Should one or more of these ri sks and uncertainties materialize, or should underlying assumptions prove

incorrect, actual results may vary materially from those described in forward -looking statements. Investors are cautioned against

attributing undue certainty to forward-looking statements. These forward looking statements are made as of the date hereof and the

Company does not assume any obligation to update or revise them to reflect new events or circumstances. Actual events or results

could differ materially from the Company's expectations or projections.