Three Sixty Solar Ltd. — AGM Information 2020

Nov 14, 2020

LIBERTY ONE LITHIUM CORP.

2288 - 1177 W Hastings Street Vancouver, BC V6E 2K3 Tel: (604) 343-4547

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

The annual general meeting of shareholders of Liberty One Lithium Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia, on December 15, 2020 at 10:00 a.m. (Vancouver Time), (the “Meeting”) for the following purposes:

1. to table the audited financial statements of the Company for its fiscal year ended December 31, 2019, the reports of the auditor thereon and the related management discussion and analysis (the “ Financial Statements ”);

2. to elect directors of the Company for the ensuing year (see “ Election of Directors ” in the Company’s Information Circular);

3. to appoint an auditor of the Company for the ensuing year at a remuneration to be fixed by the directors (see “ Appointment of Auditor ” in the Company’s Information Circular); and

4. to approve by ordinary resolution the continuation of the Company’s share option plan, as described in the Information Circular of the Company prepared for the Meeting to provide supplemental information to this Notice (see “ Continuation of 10% “Rolling” Share Option Plan ” in the Company’s Information Circular).

The Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice. In addition to this Notice and the Circular is a form of proxy for use at the Meeting. Any adjourned meeting resulting from an adjournment of the Meeting will be held at a time and place to be specified at the Meeting.

No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

The financial statements of the Company for the fiscal year ended December 31, 2019, the auditors’ reports thereon, and the related Management Discussion & Analyses will be made available at the Meeting and available on request to the Company, and may be viewed on the Company’s SEDAR website at www.sedar.com.

The Board of Directors (the “ Board ”) of the Company has fixed October 30, 2020 as the record date for determining the shareholders who are entitled to receive notice of and to vote at the Meeting. Only Liberty One Shareholders of record at the close of business on October 30, 2020 will be entitled to receive notice of and to vote at the Meeting or any adjournment thereof.

The Company has elected to use the notice-and-access provisions under National Instrument 51-102 and National Instrument 54-101 (“ Notice-and-Access Provisions ”) for this Meeting. Notice-and-Access Provisions are a set of rules developed by the Canadian Securities Administrators that allow a Company to reduce the volume of materials to be physically mailed to Shareholders by posting the Information Circular and any additional annual meeting materials online. Shareholders will still receive this Notice of Meeting and a form of proxy and may choose to receive a hard copy of the Information Circular. The Company will not use procedures known as ‘stratification’ in relation to the use of Notice-and-Access Provisions. Stratification occurs when a reporting issuer using the Notice-and-Access Provisions provides a paper copy of the Circular to some

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shareholders with a notice package. In relation to the Meeting, all Shareholders will receive the required documentation under the Notice-and-Access Provisions, which will not include a paper copy of the Information Circular.

Copies of this Notice of Meeting, the Information Circular, the Proxy and the annual financials (together “Proxy Materials”), are posted online at http://www.meetingdocuments.com/astca/lby and are SEDAR filed under the Company’s profile at www.sedar.com. Any Shareholder who wishes to receive a paper copy of the Circular, should contact AST Trust at their toll free number: 1-888-433-6443 or the request can be sent by email to: fulfilment@astfinancial.com. A Shareholder may also use the toll-free number noted above to obtain additional information about the Notice-and-Access Provisions.

In order to allow for reasonable time to be allotted for a Shareholder to receive and review a paper copy of the Information Circular and submit their vote prior to 10:00 am (Pacific Time) on December 11, 2020 (the “ Proxy Deadline ”), any Shareholder wishing to request a paper copy of the Information Circular as described above, should ensure such request is received by December 1, 2020 . Under Notice-and-Access Provisions, Proxy Materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the materials can be requested at any time during this period.

The Information Circular contains details of matters to be considered at the Meeting. Please review the Information Circular before voting.

Registered Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are asked to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it, for receipt by the Proxy Deadline, in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

NOTE OF CAUTION Concerning COVID-19 Outbreak

The Company intends to hold the Meeting at the location stated above in this notification. We are continuously monitoring development of the current coronavirus COVID-19 outbreak (“COVID- 19”) and we ask shareholders to consider voting their shares by proxy and not attend the meeting in person. The Company will announce any changes to the Meeting format by way of news release to be filed under the Company’s profile on SEDAR prior to the Meeting. In the event of any changes to the Meeting format due to COVID-19, the Company will not prepare or mail amended Meeting Proxy Materials.

DATED at Vancouver, British Columbia, October 30, 2020.

BY ORDER OF THE BOARD

“Brad Nichol”

Brad Nichol President and Chief Executive Officer