Green Shift Commodities — Regulatory Filings 2024

Mar 7, 2024

GREEN SHIFT COMMODITIES LTD.

NOTICE OF CHANGE OF AUDITORS

TO: Davidson & Company LLP, Chartered Professional Accountants

AND TO: Buckley Dodds CPA

TAKE NOTICE THAT:

(a) Davidson & Company LLP, Chartered Professional Accountants, the former auditors of Green Shift Commodities Ltd. (the “Corporation”) tendered their resignation, upon request of the Corporation, effective February 27, 2024, and the Board of Directors of the Corporation has appointed Buckley Dodds CPA, as successor auditors in their place, effective February 27, 2024;

(b) the former auditors of the Corporation were requested to resign by the Corporation;

(c) the resignation of Davidson & Company LLP and the appointment of Buckley Dodds CPA in their place has been approved by the Board of Directors of the Corporation;

(d) there have been no reservations contained in the former auditors’ reports on any of the financial statements of the Corporation commencing at the beginning of the two most recently completed fiscal years and ending on February 27, 2024; and

(e) there are no reportable events (as defined in section 4.11 (7) (e) of National Instrument 51-102).

DATED at Toronto, Ontario this 27th day of February 2024.

BY ORDER OF THE BOARD OF DIRECTORS

“Trumbull Fisher”

Trumbull Fisher, Director & Chief Executive Officer