GRID BATTERY METALS INC. — Proxy Solicitation & Information Statement 2022

Oct 26, 2022

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October 26, 2022

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:

	MeetingType:	Annual & Special Meeting	Annual & Special Meeting
	MeetinDate:	December 212022
	g	,
	Record Date for Notice of Meeting:	November 21,2022
	Record Date for Voting (if applicable):	November 21,2022
	Beneficial OwnershipDetermination Date:	November 21,2022
	Class of Securities Entitled to Vote:	Common shares
	ISIN:	CA6540141091
	Issuer sending proxymaterials directlyto NOBOs:	No
	Issuerpayingfor deliveryto OBOs:	No
	Notice and Access for Beneficial Holders:	No
	Notice and Access for Registered Holders:	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 as agent for Nickel Rock Resources Inc.