Green Shift Commodities — Declaration of Voting Results & Voting Rights Announcements 2020

Jun 2, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 1, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: U3O8 CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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

1	ISIN:	CA9034158001
	CUSIP:	903415800
2	Date Fixed for the Meeting:	August 7, 2020
3	Record Date for Notice:	June 26, 2020
4	Record Date for Voting:	June 26, 2020
5	Beneficial Ownership Determination Date:	June 26, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual
9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company

• " Rosa Garofalo " Senior Relationship Manager Rosa.Garofalo@tmx.com

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TORONTO

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MONTRÉAL

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T 403 218-2800