Mr. Robin Dunbar reports

VOTING RESULTS OF ANNUAL MEETING

Grid Metals Corp. has released the results of voting at the annual and special meeting of the company held on Oct. 28, 2024.

Election of directors

The number of directors of the company was set at five and the following directors were elected at the meeting: Robin E. Dunbar, Thomas W. Meredith, Constantine Karayannopoulos, Patrick Murphy and Grant McAdam.

Equity incentive plan

At the meeting, a resolution approving the equity incentive plan was approved by a majority of disinterested shareholders.

Appointment of auditor

Shareholders also voted in favour of the appointment of UHY McGovern Hurley Cunningham LLP as auditor.

There were no other matters brought before the meeting.

Grid attendance at the Central Canada Mineral Exploration Convention

The company will be sponsoring as well as attending the Central Canada Mineral Exploration Convention in Winnipeg on Nov. 4, 2024, and Nov. 5, 2024. The conference is an excellent opportunity for the company to meet with investors, government officials, first nation partners and other stakeholders.

About Grid Metals Corp.

Grid Metals is focused on critical metals in the Bird River area, approximately 150 kilometres northeast of Winnipeg, Man. The company is currently drilling its Mayville East copper-nickel property, located on the north arm of the Bird River greenstone belt.

We seek Safe Harbor.