Grote Molen, Inc. (the “Company”) has scheduled its 2017 annual meeting of stockholders (the “2017 Annual Meeting”) for May 24, 2017. In accordance with the Company’s bylaws (the “Bylaws”), stockholders who intend to submit a proposal regarding a director nomination at the 2017 Annual Meeting must ensure that notice of any such proposal (including certain additional information specified in the Bylaws) is received by the corporate secretary at the Company’s principal executive offices at Grote Molen, Inc., 10615 Professional Circle, Suite 201, Reno, Nevada 89521, and addressed to the attention of the Corporate Secretary no later than 5:00 p.m. Pacific Daylight Time on May 3, 2017. The Company has set a deadline for the receipt of stockholder proposals submitted to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the 2017 Annual Meeting and which is consistent with our Bylaws. In order to be considered timely, such proposals must be received by the Company at its principal executive offices, addressed to the attention of the corporate secretary, no later than 5:00 p.m. Pacific Daylight Time on May 3, 2017. This deadline will also apply in determining whether notice is timely for purposes of exercising discretionary voting authority with respect to proxies for purposes of Rule 14a- 4(c) under the Exchange Act.