Investor Centre

Corporate Information

Maxim Power Corp.

1210, 715 - 5th Avenue S.W.
Calgary, Alberta, Canada T2P 2X6

Main Telephone: (403) 263-3021

Share Trading Information

The Corporation trades on the Toronto Stock Exchange (TSX) under the symbol MXG.

Annual and Special Meeting

The Annual and Special Meeting of Shareholders was held at 9:00 a.m. on Thursday, May 27, 2010,
at the 5th Floor Conference Room of 715 - 5 Avenue S.W., Calgary, Alberta.

Auditors:

KPMG LLP
2700, 205 - 5 Avenue S.W.
Calgary, Alberta T2P 4B9

Registrar and Transfer Agent:

Computershare Trust Company of Canada
600, 530 – 8th Avenue S.W.
Calgary, Alberta T2P 3S8

Securities Filings

Securities documents filed with SEDAR.

Request for Information Form

For specific information requests, please use our Information Request Form.