GBLT Corp. — AGM Information 2024

Mar 19, 2024

LEETA TECHNOLOGIES INC.

702 – 889 West Pender Street, Vancouver, BC V6C 3B2 Canada Telephone: 604.683.3288

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of the shareholders of LEETA TECHNOLOGIES INC. (hereinafter called the “Company”) will be held at the offices of the Company at 702 – 889 West Pender Street, Vancouver, British Columbia on April 9, 2024 at the hour of 11:00 a.m. (Pacific Time) for the following purposes:

• (a) To receive and consider the Report of the Directors, the audited financial statements of the Company for the year ended September 30, 2023, and the report of the auditor thereon;

• (b) To appoint Saturna Group Chartered Professional Accountants LLP as auditor for the Company for the ensuing year at a remuneration to be fixed by the directors;

• (c) To set the number of directors at three;

• (d) To elect directors for the ensuing year; and

• (e) To transact such other business as may be properly transacted at such Meeting or at any adjournment thereof.

Shareholders voting by proxy are requested to read the notes accompanying the instrument of proxy and complete and return the proxy to the office of the Company at 702 – 889 West Pender Street, Vancouver, British Columbia, V6C 3B2 not less than forty-eight (48) hours (excluding Saturdays, Sundays and Holidays) before the time fixed for the Meeting.

DATED at the City of Vancouver, in the Province of British Columbia, the 5[th] day of March, 2024.

BY ORDER OF THE BOARD OF DIRECTORS

“John Brydle”

John Brydle, CEO