ShiftCarbon Inc. — AGM Information 2020

Sep 18, 2020

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September 18, 2020

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Subject: TRACESAFE INC.

Dear Sir/Madam:

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

Meeting Type: ANNUAL GENERAL MEETING Record Date for Notice of Meeting: October 13, 2020 Record Date for Voting (if applicable): October 13, 2020 Beneficial Ownership Determination Date: October 13, 2020 Meeting Date: November 17, 2020 Meeting Location (if available): Vancouver, BC Issuer is sending materials directly to NOBOs: Yes Issuer paying for delivery to OBOs: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	G8998A107	VGG8998A1075

Yours truly,

“Betty Anne Loy”

Betty Anne Loy Corporate Secretary

• cc: Computershare Etienne Mailhot

P.O. Box 116, Road Town, Tortola, VG 1110 British Virgin Island