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Mijem Newcomm Tech Inc AGM Information 2021

Sep 7, 2021

47582_rns_2021-09-07_c566e5fe-1c0c-4e27-badc-fcef07d99701.pdf

AGM Information

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F iled Via SEDAR

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September 7, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

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

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: Annual General & Special 3. Record Date: September 7, 2021 4. Beneficial Ownership Date: September 7, 2021 5. Mail Date: October 1, 2021 6. Meeting Date: October 22, 2021

  2. 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

  3. Business to be conducted at the meeting:

  4. Notice-and-Access: Registered Shareholders: No Beneficial Holders: No Stratification Level: No E-Delivery Yes

11. Reporting issuer is sending proxy-related Materials
directly to Non-Objecting Beneficial Owners: Yes
12. Issuer paying for delivery to Objecting
Beneficial Owners: Yes
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 directly on behalf of the Issuer.

Sincerely,

GREAT OAK ENTERPRISES LTD

Suite 2704-401 Bay Street Toronto, ON M5H 2Y2