Critical Reagent Processing Corp. — Regulatory Filings 2020

Nov 6, 2020

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GRAPHITE ENERGY CORP.

November 6, 2020

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Graphite Energy Corp. (the “Issuer”) – Notice of Meeting & Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: November 24, 2020 Record Date for Voting (if applicable): November 24, 2020 Beneficial Ownership Determination Date: November 24, 2020 Meeting Date: December 29, 2020 Meeting Location (if available): Vancouver, BC – Virtual Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 38871L208 CA38871L2084

Sincerely,

Graphite Energy Corp.

Adrian Hobkirk President and CEO

Suite 804-750 West Pender Street, Vancouver, British Columbia, V6C 2T7 T: (604) 682.2928 / F: (604) 685.6905