POWER METALS CORP. — AGM Information 2024

Apr 4, 2024

April 4, 2024

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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:

MeetingType:	Annual General Meeting
MeetingDate:	June 3,2024
Record Date for Notice of Meeting:	April 29,2024
Record Date for Voting (if applicable):	April 29,2024
Beneficial OwnershipDetermination Date:	April 29,2024
Class of Securities Entitled to Vote:	Common
ISIN:	CA73929Q1072
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	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 as agent for Power Metals Corp.