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Great Atlantic Resources Corp. AGM Information 2021

Jul 22, 2021

45006_rns_2021-07-22_cb1ddb39-a340-4eee-8dbf-c423b0179ad4.pdf

AGM Information

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July 22, 2021

==> picture [97 x 18] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities

Subject: GREAT ATLANTIC RESOURCES CORP. (AMENDED)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Annual General and Special Meeting (AMENDED)

Meeting Type : (AMENDED) Record Date for Notice of Meeting : August 06, 2021 Record Date for Voting (if applicable) : August 06, 2021 Beneficial Ownership Determination Date : August 06, 2021 Meeting Date : September 10, 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 CLASS 390087302 CA3900873025 COMMON CLASS 4 MTH HOLD 390087500 CA3900875004

Sincerely,

Computershare

Agent for GREAT ATLANTIC RESOURCES CORP.