GPM Metals — AGM Information 2021

Jun 3, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 3, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GOURMET OCEAN PRODUCTS INC. 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: CA3835611078 CUSIP: 383561107 2 Date Fixed for the Meeting: July 30, 2021 3 Record Date for Notice: June 22, 2021 4 Record Date for Voting: June 22, 2021 5 Beneficial Ownership Determination Date: June 22, 2021 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: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

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