Mr. Jean-Michel Gauthier reports

E-POWER RESOURCES APPOINTS NEW CEO AND EXPANDS ADVISORY TEAMS; FOCUS ON AGRESSIVE STRATEGY FOR TETEPISCA GRAPHITE PROJECT

E-Power Resources Inc. has made appointments to its executive leadership and advisory teams. These changes are designed to implement a robust, focused and value-driven development plan for the Tetepisca graphite project in Quebec, capitalizing on the project's technical potential.

The company appoints Jean-Michel Gauthier as chief executive officer and Mark Billings, CFA, as chairman of the board. This core leadership is now strategically expanded with the addition of Christian Falk to the advisory board, ensuring access to essential technical, financial and commercial expertise moving forward.

New leadership and corporate strategy

Jean-Michel Gauthier appointed CEO

E-Power Resources appoints Mr. Gauthier as chief executive officer. Mr. Gauthier contributes significant expertise in capital markets, corporate development and strategic positioning within the resource sector. His focus will be on ensuring the optimal deployment of capital and maximizing the inherent value of the Tetepisca project as it advances through key derisking stages.

CEO's statement: "The validated metallurgical results provide a clear, actionable mandate and reinforce our strong conviction in Tetepisca. We are moving forward decisively with an agile, focused operating strategy across the entire organization, prioritizing strict cost discipline and aggressive technical execution. Our expanded team's commitment is simple: prove up the project to its full potential by completing resource definition, establishing robust economic parameters and securing key strategic partnerships vital for the next stages of development."

Mark Billings appointed chairman of the board

Mr. Billings, CFA, is appointed chairman. Mr. Billings is a highly respected finance professional in the Canadian resource sector, bringing extensive investment banking and corporate finance experience. His prior roles, including vice-president of corporate finance at Desjardins Securities, provide a crucial foundation for guiding E-Power's capital formation and strategic financing plans necessary for the Tetepisca project's development phases.

Advisory board addition

The strategic strengthening of the advisory board ensures the company has access to high-level technical and commercial insight vital for future development.

Christian Falk joins the advisory board: Mr. Falk is co-founder of Camet AG, Zug Switzerland and Vega Metals Trading Inc., Montreal, Canada. He provides over 16 years of global mining and metals trading experience, including significant tenure with Glencore International AG. His expertise in global graphite and critical metals markets will be critical in formulating E-Power's downstream commercial strategy and understanding customer specifications.

Momentum driven by strong metallurgical results

The leadership team's focused mandate is strongly supported by the company's recent robust metallurgical results (Nov. 20, 2025), which validate the project's technical potential for producing high-quality flake graphite concentrate.

These strong results confirm Tetepisca's potential to deliver a high-value, high-purity natural flake graphite product essential for batteries and other advanced industrial applications. The mandate for the expanded team is to swiftly leverage these validated findings into a detailed resource definition and preliminary economic assessment.

About E-Power Resources Inc.

E-Power Resources is a Quebec corporation based in Montreal focused on the exploration and development of critical minerals in Quebec. The company is focused on flake graphite resource development at the Tetepisca property located in the Innu Nation of Pessamit within Quebec's emerging Tetepisca graphite district, a region known for high-quality graphite mineralization.