Green Shift Commodities — Regulatory Filings 2023

Apr 24, 2023

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 24, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GREEN SHIFT COMMODITIES LTD. 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:	CA3933801001
	CUSIP:	393380100
2	Date Fixed for the Meeting:	June 30, 2023
3	Record Date for Notice:	May 19, 2023
4	Record Date for Voting:	May 19, 2023
5	Beneficial Ownership Determination Date:	May 19, 2023
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

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