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GBLT Corp. AGM Information 2022

Jun 2, 2022

47323_rns_2022-06-02_87918bd4-ed19-47a5-80df-27c08df44cb6.pdf

AGM Information

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 25, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GBLT CORP Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CA36150R1029
CUSIP: 36150R102
2 Date Fixed for the Meeting: July 14, 2022
3 Record Date for Notice: June 7, 2022
4 Record Date for Voting: June 7, 2022
5 Beneficial Ownership Determination Date: June 7, 2022
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual General
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

  • 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800