ShiftCarbon Inc. — AGM Information 2021

Jun 18, 2021

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June 18, 2021

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: July 13, 2021 Record Date for Voting (if applicable): July 13, 2021 Beneficial Ownership Determination Date: July 13, 2021 Meeting Date: August 17, 2021 Meeting Location (if available): TBA 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