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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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==> picture [97 x 18] intentionally omitted <==

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.