POWER METALS CORP. — AGM Information 2020

Oct 2, 2020

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October 2, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Power Metals Corp. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	December 2, 2020
Record Date for Notice of Meeting:	October 28, 2020
Record Date for Voting:	October 28, 2020
Beneficial Ownership Determination Date:	October 28, 2020
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA73929Q1072
Meeting Location:	Vancouver, BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice andAccessfor RegisteredHolders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Kendra Milton”

Kendra Milton Associate, Client Services