Power Minerals LimitedASX: PNN

Power Minerals Limited - Amended Addendum to Notice of Annual General Meeting

· Issued by Power Minerals Limited

Power Minerals Limited (ASX: PNN, Power or the Company) wishes to advise that the Addendum to the Notice of Annual General Meeting ('Addendum') released to ASX on 15 November 2024, has been amended and is attached to this release.

The Addendum now includes a compliance statement confirming the legal validity on Page 1 of the Addendum.

Contact:

David McEntaggart

Company Secretary

Power Minerals Limited

Tel: +61 8 6385 2299

Email: admin@powerminerals.com.au

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