Applied Graphite Technologies Corp. — Regulatory Filings 2021

Sep 28, 2021

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Documentation Requirements for the Appointment of Olympia Trust Company as Transfer Agent and Registrar

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AUDREY CAPITAL CORPORATION

COMMON SHARES

BRITISH COLUMBIA

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TRANSFER AGENT, REGISTRAR AND DISBURSING AGENT AGREEMENT

THIS AGREEMENT Agreement 3rd June

BETWEEN:

,

Corporation

AND:

Olympia Trust Company

Olympia

This Agreement witnesses that in consideration of the mutual agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties hereto, the parties covenant and agree as follows:

1. Transfer Agent and Registrar

Effective

Date Transfer Agent securities

Registers

• DRS

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2. Representations, Warranties and Covenants of the Corporation

Out-of-Balance

SEC

3. Securityholder Meetings

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4. Dividend / Distribution Disbursing Agent

Disbursing Agent

5. Sub-Agents

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Sub-agents

6. Legal Advice and Appointment of Agents

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7. Protection of Transfer Agent and Disbursing Agent

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8. Limitation of Liability and Indemnification

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9. Assignment

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10. Notices

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Attention:

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11. Fees and Expenses

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12. Further Assurances and Co-operation

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13

Express Duties

14. Tax

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15. Counterparts

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16.

Force Majeure

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17. Entire Agreement

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18. Headings

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19. Severability

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20. Termination

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21. Governing Law

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22 Business Day

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In witness thereof this Agreement has been duly executed by the parties hereto as of the date and at the place first written above.

"Ian Slater" "Mary Braun"

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OLYMPIA TRUST COMPANY

"Helen Chai" "Dean Naugler" Helen Chai, Relationship Manager Dean Naugler, VP Corporate & Shareholder Services