To all holders of common shares of Armada Mercantile Ltd. (the “Company”) The Company will hold a 2021 and 2022 annual general meeting of our shareholders on September 29, 2023, at the Company offices located at 9575 Pinehurst Drive, Roseville, CA 95747. The 2021 meeting will start at 11:00 a.m. (Pacific time) and 2022 meeting will start at 12:00 p.m. (Pacific time) to transact business.

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