GGL Resources Corp. — AGM Information 2023

Oct 26, 2023

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October 26, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: QUEEN'S ROAD CAPITAL INVESTMENT LTD.

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 : November 20, 2023 Record Date for Voting (if applicable) : November 20, 2023 Beneficial Ownership Determination Date : November 20, 2023 Meeting Date : December 22, 2023 Meeting Location (if available) : Hong Kong 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 G7315B103 KYG7315B1032 COMMON RESTRICTED G7315B111 KYG7315B1115 COMMON G7315B103 KYG7315B1032

Sincerely,

Computershare

Agent for QUEEN'S ROAD CAPITAL INVESTMENT LTD.