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Mijem Newcomm Tech Inc AGM Information 2021

Jun 1, 2021

47582_rns_2021-05-31_f09272f3-4ae7-4cec-9275-1518cf2769ea.pdf

AGM Information

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F iled Via SEDAR

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May 17, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: GREAT OAK ENTERPRISES LTD.

AMENDED - 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 ISIN Number 39113L105 CA39113L1058 2. Meeting Type: Annual General & Special 3. Record Date: May 7, 2021 4. Beneficial Ownership Date: May 7, 2021 5. Mail Date: June 4, 2021 6. Meeting Date: June 25, 2021 7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON 8. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON 9. Business to be conducted at the meeting: Annual General & Special 10. Notice-and-Access: Registered Shareholders: No Beneficial Holders: No Stratification Level: Not Applicable E-Delivery No 11. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners: Yes 12. Issuer paying for delivery to Objecting Beneficial Owners: No 13. 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]