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Mijem Newcomm Tech Inc AGM Information 2021

Apr 13, 2021

47582_rns_2021-04-12_f7e85681-19eb-43fb-8584-c7c2328c7775.pdf

AGM Information

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April 12, 2021

F iled Via SEDAR

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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: GREAT OAK ENTERPRISES LTD. Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

  1. CUSIP Number 39113L105

ISIN Number CA39113L1058

  1. Meeting Type:

  2. Record Date:

  3. Beneficial Ownership Date:

  4. Mail Date:

  5. Meeting Date:

Annual General & Special May 7, 2021 May 7, 2021 May 17, 2021 June 7, 2021

  1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

  1. Classes or Series of Securities that entitle the holder to vote at the meeting:

  2. Business to be conducted at the meeting:

COMMON Annual General & Special

  1. Notice-and-Access:

Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery

No No Not Applicable No

  1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

Yes

  1. Issuer paying for delivery to Objecting Beneficial Owners:

No

  1. Issuer paying for delivery to US Non-Objecting Beneficial Owners: No

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

Sincerely,

Capital Transfer Agency

Agent for Great Oak Enterprises Ltd.

_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]