Northstar Clean Technologies Inc. — AGM Information 2021

Oct 19, 2021

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October 19, 2021

VIA SEDAR

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Northstar Clean Technologies Inc. Amended Notice of Annual General & Special Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type: ........................................................... Annual General & Special Meeting Meeting Date: ............................................................ December 8, 2021 Meeting Location: ...................................................... Delta, BC Record Date for Notice: ............................................. November 3, 2021 Record Date for Voting: ............................................. November 3, 2021 Beneficial Ownership Determination Date: ............... November 3, 2021 Class of Securities Entitled to Receive Notice: ......... Common Shares Class of Securities Entitled to Vote: .......................... Common Shares Business Type: .......................................................... Special OBO Distribution Type: ............................................. Issuer will not pay for OBOs Sending proxy materials directly to NOBOS: ............ Yes Notice & Access (NAA) Requirements: NAA for Beneficial Holders: ..................................... Not Applicable Beneficial Holders Stratification Criteria: ................. Not Applicable NAA for Registered Holders: ................................... Not Applicable Registered Holders Stratification Criteria ................ Not Applicable Voting Security Details: Common Shares ....................................................... CUSIP: 66706T

Yours truly,

NORTHSTAR CLEAN TECHNOLOGIES INC.

/s/ “Diana Mark”

Diana Mark, Corporate Secretary

cc: Computershare Investor Services Inc.

7046 Brown St, Delta, BC V4G 1G8