Graphite One Inc. — Regulatory Filings 2021

Apr 16, 2021

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April 16, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: GRAPHITE ONE INC.

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 and Special Meeting Record Date for Notice of Meeting : May 11, 2021 Record Date for Voting (if applicable) : May 11, 2021 Beneficial Ownership Determination Date : May 11, 2021 Meeting Date : June 15, 2021 Meeting Location (if available) : Vancouver, BC 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 SHARES 38871F102 CA38871F1027

Sincerely,

Computershare

Agent for GRAPHITE ONE INC.