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Max Power Mining Corp. Proxy Solicitation & Information Statement 2023

Jun 28, 2023

48181_rns_2023-06-28_541bf286-1feb-4496-a49a-d53363a1afb2.pdf

Proxy Solicitation & Information Statement

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==> picture [159 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 28, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MAX POWER MINING CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on June 27, 2023 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy - Registered Securityholders

2 Voting Instruction Form - NOBOs

3 Beneficial Notice

4 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package

5 Financial Statement Request Form

6 Proxy Return Envelope

Yours truly, TSX Trust Company

''Sandy Hunter'' Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800