RE:What happened at the annual meetingFor Information: NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual and special meeting (the Meeting) of shareholders (the Shareholders) of Ucore Rare Metals Inc. (the Corporation) will be held at 210 Waterfront Drive, Suite 106, Bedford, Nova Scotia B4A 0H3 on Monday, February 5, 2018 at 11:00 am (Atlantic Standard Time) for the following purposes: 1. 2. 3. 4. 5. 6. to receive the audited consolidated financial statements of the Corporation for the fiscal year ended December 31, 2016, together with the auditors' report thereon; to consider, and if deemed appropriate, fix the number of directors of the Corporation at five (5); to elect the directors of the Corporation; to appoint KPMG LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix its remuneration; to consider and, if deemed appropriate, pass, with or without variation, a resolution approving the Corporation's rolling stock option plan as required annually by the policies of the TSX Venture Exchange; to transact such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof.