Mr. Jonathan Lansky reports

LEGEND POWER SYSTEMS APPLIES FOR AMENDMENT TO TERMS OF WARRANTS

Legend Power Systems Inc. has made application to the TSX Venture Exchange to extend the term of 12,861,553 common share purchase warrants that were issued under the company's private placement of units completed in two tranches on July 31, 2023, and Aug. 22, 2023. The warrants have an exercise price of 25 cents and are set to expire on July 31, 2025, and Aug. 22, 2025, respectively. Insiders of the company hold 1,957,999 or 15.22 per cent of the warrants. The company has applied for consent to extend the term of the warrants from 24 months to 36 months from the date of original issuance in accordance with exchange policies. Subsequent disclosure will be issued by the company if approval is granted by the exchange for the warrant term extension.

About Legend Power Systems Inc.

Legend Power provides an intelligent energy management platform that analyzes and improves building energy challenges, significantly impacting asset management and corporate performance. Legend Power's proven solutions support pro-active executive decision making in a complex and volatile business and energy environment. The proprietary and patented system reduces total energy consumption and power costs, while also maximizing the life of electrical equipment. Legend Power's unique solution is also a key contributor to both corporate sustainability efforts and the meeting of utility energy-efficiency targets.

We seek Safe Harbor.