GRID BATTERY METALS INC. — AGM Information 2021

Aug 12, 2021

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August 11, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Nickel Rock Resources Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	October 20, 2021
Record Date for Notice of Meeting:	September 7, 2021
Record Date for Voting:	September 7, 2021
Beneficial Ownership Determination Date:	September 7, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA6540141091
Meeting Location:	Coquitlam, BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice andAccessfor RegisteredHolders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Richard Graham”

Richard Graham Associate, Client Services