An anonymous director reports

GRAND PEAK CORPORATE UPDATE

Jatinder Bains has resigned from the board of Grand Peak Capital Corp., effective immediately, due to personal and private reasons. The company would like to thank Mr. Bains for his years of time and service to the company and its shareholders, and we wish him well in the future.

As a replacement for Mr. Bains, the company is pleased to announce that Satinder Dhaliwal has agreed to fill the vacancy of an independent director on the board. Mr. Dhaliwal is currently a corporate, commercial and real estate lawyer based in Surrey, B.C., having previously worked at an international law firm in Vancouver. Mr. Dhaliwal completed his undergraduate studies at the University of British Columbia before obtaining his juris doctor at the University of Victoria. He was called to the B.C. Bar in 2018.

The company feels that Mr. Dhaliwal's background and resume will play a vital role in the company's overall governance with an emphasis on the company's future.

The company's remaining board members will be Sonny Janda, Tajindar Johal and Mr. Dhaliwal.

We seek Safe Harbor.