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G6 Materials Corp. AGM Information 2023

Nov 7, 2023

46916_rns_2023-11-07_82177f6e-35b9-4c62-87af-11cb6c955774.pdf

AGM Information

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==> picture [52 x 62] intentionally omitted <==

ENDEAVOR TRUST CORPORATION 702 – 777 Hornby Street, Vancouver, BC, V6Z 1S4 Tel: 604-559-8880 Fax: 604-559-8908 Email: [email protected] Web: www.EndeavorTrust.com

November 7, 2023

CONFIRMATION OF MAILING

RE: G6 Materials Corp.

I am an administrator for the transfer agent, Endeavor Trust Corporation (“Endeavor”), whom has been appointed by G6 Materials Corp. (the “Company”) to complete the mailing for their Annual General and Special Meeting of Shareholders to be held on December 12, 2023.

On the 7[th] day of November, 2023, Endeavor delivered packages through Canada Post Corporation to each of the Company’s registered shareholders at the last address of each shareholder appearing on the register as of the close of business on October 25, 2023, a copy of the following:

  • A. Notice and Access Notification to Shareholders;

  • B. Form of Proxy; and

  • C. Request Form for Financial Statements.

Best Regards,

”Dora Wang”

Dora Wang

Endeavor Trust Corporation