Power Group Projects Corp. — AGM Information 2024

Nov 12, 2024

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

Power Group Projects Corp.

Via SEDAR+

November 12, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Power Group Projects Corp. (the "Issuer") Notice of Meeting and Record Dates - Amended

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1Meeting TypeAnnual General & Special Meeting
2Record Date for Notice of MeetingOctober 28,2024
3Record Date for Voting (If Applicable)October 28,2024
4Beneficial Ownership Determination DateOctober 28,2024
5Meeting DateDecember 27, 2024 - New Meeting Date
6Meeting LocationVirtual
7Voting Securities Details
8Description(Class)Common
9ISIN/ CUSIPCA73928T2011/73928T201
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No
11Issuer paying for mailing to Objecting Beneficial Owner(OBOs)
	sNo
12Notice and Access
Beneficial Holders	Yes
Registered HoldersYes	Y
Stratification LevelNot Applicable
13Material SelectionS - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Power Group Projects Corp.