Notice of change to year endNOTICE OF CHANGE IN YEAR-END Pursuant to Section 4.8(2) of National Instrument 52-102 - Continuous Disclosure Obligations, Growmax Resources Corp (the Issuer) hereby gives notice as follows: 1. Notice of Change of Year-End Notice is hereby given that the Issuer has changed its financial year-end from December 31 to September 30. 2. Reason for Change The reason for the change of year-end is in connection with the Companys application to the TSX Venture Exchange concerning its change of business. 3. Old Financial Year-End The Issuers old financial year end was December 31. 4. New Financial Year-End The Issuers new financial year (NFY) ends on September 30. 5. Transition Year Filings The Issuers transition financial year (TFY) will consist of a 9-month period ending September 30, 2020. 6. The length and ending date of the periods, including the comparative periods, of the interim and annual financial statements required to be filed for the Issuers transition year and its new financial year Period Length of Period Ending Date of Period Comparative Period TFY Q4 9 months September 30, 2020 12 months Ended December 31, 2019 NFY Q1 3 months December 31, 2020 3 months ended March 31, 2021 NFY Q2 6 months March 31, 2021 6 months ended June 30, 2021 NFY Q3 9 months June 30, 2021 9 months ended September 30, 2021 NFY Q4 12 months September 30, 2021 12 months ended December 31, 2020