Mr. Jamie Lavigne reports

E-POWER RESOURCES INC. ANNOUNCES ADJOURNMENT OF ANNUAL MEETING DUE TO LACK OF QUORUM

The annual meeting of shareholders, originally scheduled for Oct. 7, 2025, was convened but adjourned due to the absence of a quorum. The meeting has been adjourned until Nov. 6, 2025, at 2 p.m. Eastern Time, and will be held by teleconference or by a Teams link.

During the period of the adjournment, the company will continue to solicit votes from its shareholders with respect to the proposals set forth in E-Power's management proxy circular, dated Sept. 2, 2025. All shareholders who have not yet voted their shares are encouraged to do so as soon as possible. Shareholders of record as of the close of business on Sept. 2, 2025, are eligible to vote at the adjourned meeting.

All proxies previously submitted by shareholders will continue to be valid at the adjourned meeting. Accordingly, shareholders who have submitted a proxy will not be required to submit any additional material.

The notice and management proxy circular for the annual meeting of shareholders, the form of proxy, and a form to request financial statements made available to shareholders and filed under the company's SEDAR+ profile are also available on the company's website.

About E-Power Resources Inc.

E-Power is a Quebec corporation based in Montreal and focused on battery mineral exploration in Quebec. The company is currently advancing two projects: the Tetepisca property, located in the North Shore region of the province and the Turgeon property located in the Abitibi region adjacent to the Ontario border. The company's priority target is flake graphite on the Tetepsica property. The Turgeon property is located in the prolific Abitibi gold and base metal mining district, and the company is evaluating Turgeon primarily for its copper-zinc and gold potential.

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