Galactic Gold Corp. — AGM Information 2023

Jun 9, 2023

Date: June 9, 2023

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED

Subject: LOGICA VENTURES CORP.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : July 05, 2023 Record Date for Voting (if applicable) : July 05, 2023 Beneficial Ownership Determination Date : July 05, 2023 Meeting Date : August 08, 2023 Meeting Location (if available) : Toronto, ON 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 54140G102 CA54140G1028

Sincerely,

Computershare

Agent for LOGICA VENTURES CORP.