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King Global Ventures Inc. AGM Information 2021

Jan 9, 2021

AGM Information

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Via SEDAR

January 8, 2021

RE: King Global Ventures Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	February4,2021
3	Record Date for Voting (If Applicable)	February4,2021
4	Beneficial Ownership Determination Date	February4,2021
5	Meeting Date	March 12,2021
6	Meeting Location	Suite 702 - 777 Hornby Street,Vancouver, BC V6Z 1S4

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA49549V1067/49549V106

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	A - All

Regards,

John F. Cook, President and CEO King Global Ventures Inc.