Graycliff Exploration Limited — AGM Information 2024

Jul 11, 2024

Filed via SEDAR

DATE: 08-Jul-24

AMENDED

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: Notice of Record & Meeting Dates for Graycliff Exploration Limited

We advise the following with respect to the upcoming Meeting of Security Holders for the subject issuer.

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1. CUSIP NUMBER ISIN NUMBER38940L205 CA38940L20572. MEETING TYPE: Annual General3. RECORD DATE: July 10, 20244. BENEFICIAL OWNERSHIP DATE: July 10, 20245. MAIL DATE: July 15, 20246. MEETING DATE: August 14, 20247. Classes or Series of Securities that entitle the holderCommonto receive Notice of the Meeting:8. Classes or Series of Securities that entitle the holderCommonto vote at the meeting:9. Business to be conducted at the Meeting: Annual General10. NOTICE & ACCESSRegistered Shareholders: YESBeneficial Holders: YESStratification Level: N/AE-Delivery: YES11. Reporting Issuer is sending proxy-related MaterialsYESdirectly to Non-Objecting Beneficial Owners:12. Issuer paying for delivery to Objecting BeneficialNOOwners:13. Issuer paying for delivery to US Non-ObjectingNOBeneficial Owners:----- End of picture text -----

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 Limited

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