Mr. Jamie Lavigne reports

E-POWER PROVIDES UPDATE ON MANAGEMENT CHANGES

E-Power Resources Inc. has made management changes.

• At a meeting held Nov. 13, 2025, the board of directors of the company has accepted the resignation of James Cross as chief executive officer (CEO) of the company. Mr. Cross has been on a leave of absence from the company since Sept. 22, 2025.
• The board of directors of the company has appointed Jamie Lavigne as chief operating officer (COO) of the company while vacating the role of vice-president, exploration. The appointment is in anticipation of an expanded role to manage not only exploration and resource delineation but to also manage technical studies supporting resource development. Mr. Lavigne remains the interim CEO pending appointment of a new CEO.
• The board of directors has formed a committee, led by director Alexis de la Renaudiere, to continue, and conclude, discussions and negotiations with a candidate to be appointed CEO of the company.

Michael Danielsson, director of E-Power, commented: "James co-founded E-Power and from incorporation through becoming a public company James has been the face of E-Power. The board of directors wish to thank James for advancing E-Power to date and wish him all the best in the future. We look forward to the appointment of James successor in the near future and to continuing success in the development of the Tetepisca property."

About E-Power Resources Inc.

E-Power Resources is a Quebec Corporation based in Montreal and focused on battery minerals exploration in Quebec. The company is currently focused on flake graphite resource development on the Tetepisca property located in the Innu Nation of Pessamit, North Shore region of Quebec.

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