Green Shift Commodities — Regulatory Filings 2022

May 6, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 6, 2022

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 and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA9034158001 CUSIP: 903415800 2 Date Fixed for the Meeting: June 30, 2022 3 Record Date for Notice: May 31, 2022 4 Record Date for Voting: May 31, 2022 5 Beneficial Ownership Determination Date: May 31, 2022 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 and Special 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

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

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800