Graycliff Exploration Limited — AGM Information 2022

Feb 15, 2022

F iled Via SEDAR

FEBRUARY 15, 2022

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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: GRAYCLIFF EXPLORATION LTD - Notice of Record and Meeting Dates

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

1.	CUSIP Number	ISIN Number
	38940L	CA38940L1067
2.	Meeting Type:	Annual General
3.	Record Date:	APRIL 29 2022
4.	Beneficial Ownership Date:	APRIL 29, 2022
5.	Mail Date:	MAY 15, 2022
6.	Meeting Date:	JUNE 15, 2022
7.	Classes or Series of Securities that entitle
	the holder to receive Notice of the Meeting:	COMMON
8.	Classes or Series of Securities that entitle
	the holder to vote at the meeting:	COMMON
9.	Business to be conducted at the meeting:	Annual General
10.	Notice-and-Access:
	Registered Shareholders:		YES
	Beneficial Holders:		YES
	Stratification Level:		NO
	E-Delivery		YES
11.	Reporting issuer is sending proxy-related Materials
	directly to Non-Objecting Beneficial Owners:	Yes
12.	Issuer paying for delivery to Objecting
	Beneficial Owners:	No
13.	Issuer paying for delivery to US Non-Objecting
	Beneficial Owners:	No

In accordance with applicable securities regulations we are filing this information with you directly on behalf of the Issuer.

Sincerely,

AGM Connect, on behalf of GRAYCLIFF EXPLORATION LTD

Suite 2704-401 Bay Street Toronto, ON M5H 2Y2