Graycliff Exploration Limited — AGM Information 2024

Jul 16, 2024

AGMCONNECT

July 15, 2024

Filed Via SEDAR+

To All Applicable Exchanges and Commissions

Subject: GRAYCLIFF EXPLORATION LIMITED Confirmation of Mailing

We are pleased to confirm that copies of the following materials were mailed to registered and non-objecting beneficial shareholders of the above-mentioned Company on July 15, 2024.

1. Form of Proxy
2. Notice of Meeting/Notice & Access Notification
3. Supplemental Mail Card
4. Return Envelope

In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.

Sincerely,

AGM Connect

Email: support@agmconnect.com

Main: +1 416 222 4202

Web: www.agmconnect.com

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