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New World Solutions Inc. — AGM Information 2023
Oct 6, 2023
43578_rns_2023-10-06_018c4d7d-fe01-42b1-a9e6-26d03295fa29.pdf
AGM Information
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October 06, 2023
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: GRAPH BLOCKCHAIN INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 03, 2023 Record Date for Voting (if applicable) : November 03, 2023 Beneficial Ownership Determination Date : November 03, 2023 Meeting Date : December 20, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON CLASS 388659203 CA3886592037
Sincerely,
Computershare
Agent for GRAPH BLOCKCHAIN INC.