Legend Power Systems Inc. — AGM Information 2023

Jul 7, 2023

Date: July 7, 2023

Computershare 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: LEGEND POWER SYSTEMS INC. (AMENDED – SEE THE HIGHLIGHTED)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	August 03, 2023
Record Date for Voting (if applicable) :	August 03, 2023
Beneficial Ownership Determination Date :	August 03, 2023
Meeting Date :	September 08, 2023
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No

NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	524937208	CA5249372080

Sincerely,

Computershare

Agent for LEGEND POWER SYSTEMS INC.