Applied Graphite Technologies Corp. — AGM Information 2022

Apr 8, 2022

==> picture [116 x 60] intentionally omitted <==

April 8, 2022

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Audrey Capital Corporation (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

Meeting Date:	June 9, 2022
Record Date for Notice:	May 5, 2022
Record Date for Voting:	May 5, 2022
Beneficial Ownership Determination Date:	May 5, 2022
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA0508131046
Meeting Location:	Vancouver BC
Corporation sending materials directly to NOBOs:	No
Corporation to pay for delivery of materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604.484.1998

cc: CDS & Co.

Corporate & Shareholder Services

2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307