BMTC Group Inc. — AGM Information 2020

Jun 12, 2020

June 12, 2020

==> picture [97 x 18] intentionally omitted <==

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: UCORE RARE METALS INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : July 07, 2020 Record Date for Voting (if applicable) : July 07, 2020 Beneficial Ownership Determination Date : July 07, 2020 Meeting Date : August 11, 2020 Meeting Location (if available) : Bedford, NS Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 90348V103 CA90348V1031

Sincerely,

Computershare

Agent for UCORE RARE METALS INC.