E-Power Resources Inc. Announces Results of Annual General and Special Meeting

E-Power Resources Inc. (CSE: EPR) ("E-Power" or the "Company") is pleased to announce the voting results from the Company's Annual General and Special Meeting ("Meeting") held on September 6, 2024. A total of 21,672,022 common shares were voted, representing approximately 53.37 % of total shares issued and outstanding as at the record date of the Meeting.

The following nominees for election as directors of the Company were elected by a majority of votes cast by the shareholders virtually present or represented by proxy at the Meeting:

Number of Directors	Votes For	% Votes For	Votes Against	% Votes Against
Number of Directors to be set at four	21,672,072	100	0	0
Election of Directors	Votes For	% Votes For	Votes Against	% Votes Against
Jamie Lavigne	18,839,572	86.93	2,832,450	13.07
Michael Danielsson	14,495,572	66.89	7,176,450	33.11
William Pfaffenberger	17,789,572	82.09	3,882,450	17.91
Gabriel Erdeleyi	17,789,572	82.09	3,882,450	17.91

Appointment of Auditor	Votes For	% Votes For	Votes Against	% Votes Against
To re-appoint SHIM & Associates LLP, Chartered Professional Accountants appointed as auditors of the Company for the ensuing year and authorizing the directors to fix remuneration	17,782,579	94.43	1,050,000	5.57
Company's Stock Option Plan
To approve all options, rights or entitlements pursuant to the Company's Stock Option Plan	21,672,022	100	0	0
Company's Restricted Unit Plan
To approve all options, rights or entitlements pursuant to the Company's Restricted Share Unit	18,839,572	100	0	0
Company's Advance Notice Provisions
To approve the Company's Advance Notice Provisions	17,789,572	94.43	1,050,000	5.57

Advisors

Norton Rose Fulbright Canada LLP acted as special legal counsel to E-Power Resources Inc. in connection with certain dissident shareholder actions in connection with the Meeting.

About E-Power Resources Inc.

E-Power Resources Inc. is an exploration stage company engaged principally in the acquisition, exploration, and development of graphite properties in Quebec. Its flagship asset, the Tetepisca Graphite Property, is located in the Tetepisca Graphite District of the North Shore Region of Quebec, approximately 215 kilometers from the Port of Baie-Comeau. For further information, please refer to the Company's disclosure record on SEDAR (www.sedar.com) or contact the Company by email at info@e-powerresources.com.

On Behalf of the Board of Directors

James Cross
President & CEO
+1 (438) 701-3736
info@e-powerresources.com

Disclaimer for Forward-Looking Information

This news release contains certain forward-looking statements within the meaning of applicable securities laws. All statements that are not historical facts, including without limitation, statements regarding future estimates, plans, programs, forecasts, projections, objectives, assumptions, expectations or beliefs of future performance are "forward-looking statements". These forward-looking statements reflect the expectations or beliefs of management of the Company based on information currently available to it. Forward-looking statements are subject to a number of risks and uncertainties, including those detailed from time to time in filings made by the Company with securities regulatory authorities, which may cause actual outcomes to differ materially from those discussed in the forward-looking statements. These factors should be considered carefully and readers are cautioned not to place undue reliance on such forward-looking statements. The forward-looking statements and information contained in this news release are made as of the date hereof and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws.

The CSE has not reviewed, approved or disapproved the contents of this news release.

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E-Power Starts Metallurgical Testwork at SGS Canada Inc

E-Power Resources Inc. (CSE: EPR) (FSE: 8RO) ("E-Power" or the "Company") is pleased to report the start of metallurgical testwork on three samples from the Company's Tetepisca flake graphite property located in the Cote-Nord region of Québec. The objective of the testwork is to evaluate metallurgy on the samples targetting graphite concentrates > 95% graphite carbon ("Cg") with maximum flake size and recovery. Deliverables will include head characterizations including total carbon ("Ct") and Cg concentrations, size fraction analyses with flake size distributions, and Cg grade and composition concentrate. The results of the study will be used by E-Power to focus continued evaluation of the Tetepisca flake graphite property. The metallurgical testwork is being completed by SGS Canada Inc. at their Lakefield, Ontario facility.

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E-Power Resources Inc. Announces Closing of a Third and Final Tranche of Oversubscribed Private Placement

E-Power Resources Inc. (CSE: EPR) ("E-Power" or the "Company") announces that it has closed a third and final tranche of the private placement previously announced on September 24, 2024 (the "Private Placement"). The oversubscribed private placement was originally announced for $420,000, but a total of $526,264 was raised in all three tranches.

An aggregate of 3,150,000 units (the " Units") of the Company were issued in the third and final tranche at a price of $0.05 per Unit for gross proceeds of $157,500, each Unit being comprised of one common share in the capital of the Company (each a "Common Share") and one-half common share purchase warrant (each a "Warrant"), each Warrant entitling its holder thereof to acquire one additional common share (each a "Warrant Share") at a price of $0.10 per Warrant Share for a period of 60 months from the closing date. (the "Offering").

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E-Power Samples 34.8 % Cg in Newly Discovered Graphitic Rock Trends

E-Power Resources Inc. (CSE: EPR) ("E-Power" or the "Company") is pleased to report results from the first phase of the 2024 exploration program on the Company's flagship Tetepisca flake graphite property located in the North Shore region of Québec. Highlights include the discovery of graphite bearing metamorphic rocks along three conductor trends which include a high of 31 % Cg (Graphite Carbon) from an outcrop grab sample and a sample of proximal float rock which returned a value of 24.8% Cg from a 4th conductor target area.

James Cross, President and CEO of E-Power commented:"We are completing metallurgical and mineralogical chacterization studies on our Tetepisca Property to determine product quality and applicability to end users. At the same time, we are conducting a propecting program focussed on the northern end of our property. The prospecting is to evaluate our large land position in an effort to demonstrate large tonnage potential in multiple target areas. The results of the prospecting completed to date, including high grade grab samples, are very enouraging. We look forward to the metallurgical test work results as well as continued success in the field program through the 2024 exploration campaign."

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E-Power Resources Inc. Announces Closing of a Flow-Through Private Placement

E-Power Resources Inc (CSE: EPR) ("E-Power" or the "Company") announces that it has closed the flow-through non-brokered private placement (the "FT Offering") previously announced on July 24, 2024.

An aggregate of 1,250,000 units (the "FT Units") of the Company were issued in the FT Offering at a price of $0.08 per FT Unit for gross proceeds of $100,000, each FT Unit being comprised of one common share in the capital of the Company (each a "Common Share") and one common share purchase warrant (each a "Warrant"), each Warrant entitling its holder thereof to acquire one additional common share (each a "Warrant Share") at a price of $0.12 per Warrant Share for a period of 5 years. All securities issued as part of the closing of the FT Offering, including any shares that may be issued pursuant to the exercise of the Warrant Shares, are subject to a hold period in Canada until November 25, 2024, being four months and one day from the closing of the FT Offering, in accordance with applicable Canadian securities legislation.

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Graphite Showing (sample)	Historical Result	Field Duplicate
	Historical Result	Sample Wt.	C Graphitic
	C %	kg	%
Captain Cosmos	29.07	2.46	30.00
Syndicate	12.00	2.44	13.20
Graphi West A	19.80	2.56	17.55
Graphi West B	not previously sampled	2.48	16.65

Graphite Showing (sample)	Historical Result	Field Duplicate
	Historical Result	Sample Wt.	C Graphitic
	C %	kg	%
Captain Cosmos	29.07	2.46	30.00
Syndicate	12.00	2.44	13.20
Graphi West A	19.80	2.56	17.55
Graphi West B	not previously sampled	2.48	16.65

E-Power Resources Inc. Announces Results of Annual General and Special Meeting

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