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PWRO.V ·

Power One Clarifies Warrant Amendment

Share Capital & Compensation

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NEWS RELEASE TSX-V: PWRO

POWER ONE CLARIFIES WARRANT AMENDMENT

Vancouver, BC, August 8, 2024 – Power One Resources Corp . (PWRO: TSX-V) (“Power One” or

the “Company”) wishes to clarify the proposed amendment of 200,000 share purchase warrants

(the “Repriced Warrants”) that the Company intends to reprice to an exercise price of $0.055 per

share, as previously announced on July 12, 2024. The Repriced Warrants will be subject to an

accelerated expiry such that if the closing price of the common shares of the Company on the

TSX Venture exceeds $0.069 per s hare for 10 consecutive trading days (the “Premium Trading

Days”), the exercise period of the Repriced Warrants will be reduced to 30 days. For more

certainty, the reduced exercise period of 30 days will begin no more than 7 calendar days after

the tenth Premium Trading Day . The proposed amendment of the Repriced Warrants is subject

to the approval of the TSX Venture Exchange.

About Power One

Power One Resources Corp . is a resource issuer listed on the TSX Venture Exchange under the

symbol (PWRO). The Company’s flagship asset, the Pecors hosts significant potential for PGM-Ni-

Cu mineralization related to the Pecors Magnetic anomaly, a large regional magnetic high

extending 18 km long and 4 km wide and largely hidden beneath Huronian sediments. The

Property also lies immediately east of Rad io Fuels Corp., Eco Ridge Project where indicated

resources total 22.306 Mt grading 0.045% U 3O8 and 1,613 pp m REO (rare -earth oxides) and

inferred resources of 36.955 Mt grading 0.046 % U 3O8 and 1,560 ppm REO are recorded. The

Company also holds the Wicheeda Properties, a Rare Earth Prospect in the Cariboo Mining

Division, in British Columbia holding one of the largest land positions next door to Defense Metals

Corp.’s deposit in the Rocky Mountain Rare-Earth Metal Belt.

ON BEHALF OF THE BOARD

Power One Resources Corp.

“Karim Rayani”

Karim Rayani

President, CEO and Director

Tel: 604 716 0551

Email: [email protected]

Power One Resources Corp.

1100 – 1111 Melville Street

Vancouver, BC V6E 3V6

Vancouver: (604) 716-1036

Toronto: (416) 477-1220

Website: www.p1rc.com

Email: [email protected]

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Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

This news release may contain forward looking statements including but not limited to comments

regarding the timing and content of upcoming work programs, geological interpretations, receipt of

property titles, etc. Forward-looking statements address future events and conditions and therefore involve

inherent risks and uncertainties. Actual results may differ materially from those cur rently anticipated in

such statements. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.