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Galaxy Ventures Inc. AGM Information 2023

Sep 15, 2023

AGM Information

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Filed via SEDAR+

September 15, 2023

To: All Applicable Exchanges and Securities Administrators

Subject: Galaxy Ventures Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:

	:	:
	o confirm the following information with respect to the Issuer’s upcoming meetin
MeetingType:		Annual General and Special Meeting
MeetingDate:		November 30, 2023
Meeting Locat	ion:	615 - 800 West Pender StreetVancouver, BC V6C 2V6
Record Date fo	r Notice of Meeting:	October 12, 2023
Record Date fo	r Voting (if applicable):	October 12, 2023
Beneficial Ow	nershipDetermination Date:	October 12, 2023
Class of Securi	ties Entitled to Vote:	Common Shares
CUSIP:		36321X103
ISIN:		CA36321X1033
Issuer sending	proxymaterials directlyto NOBOs:	No
Issuerpayingf	or deliveryto OBOs:	No
Notice and Ac	cess for Beneficial Holders:	No
Notice and Ac	cess for Registered Holders:	No
	TURES INC.

Yours truly,