2011 GSPI SPECIAL SHAREHOLDERS MEETING

NOTICE OF SECOND 2011 SPECIAL SHAREHOLDERS MEETING

I would like to announce that our Second 2011 Special Shareholder's Meeting will be held on June 4, 2011, at Salt Lake City's Little America Hotel at 10:00 AM (500 South Main Street, Salt Lake City, UT 84101, http://www.littleamerica.com, (800) 453-9450). In order to accommodate proper seating arrangements at the Shareholder's Meeting, we request that all those shareholders that plan to attend notify us by email at info@GreenStarUSA.com. The Second 2011 Special Meeting of Stockholders of Green Star Products, Inc., will be held for the following purposes:

1. To vote on canceling the reverse split of GSPI's authorized stock 10 for 1;

2. To transact any other business that may properly come prior to the meeting or any adjournment(s) thereof.

We welcome all of GSPI's Shareholders to attend and vote at the Second 2011 Special Shareholder's Meeting. The Letters to Shareholders for the first and second meetings are posted on our website and we ask our shareholders to please review these letters. Only those shareholders as of record on April 21st, 2011, will be eligible to vote at the Second 2011 Special Shareholder's Meeting.

The Company is not soliciting any proxy votes. If you wish to vote and cannot attend the shareholders meeting please send GSPI your request via email at info@GreenStarUSA.com, fax (619) 789-4743 or call (619) 864-4010 and provide us your email or fax number or use the mailing address at Green Star Products, Inc., 455 East 500 South, Suite 203, Salt Lake City, UT 84111 and we will send you a voting form and instructions. We can also accommodate you if you wish to receive future news releases or reports from the Company.

Stockholders of record at the close of business on April 21, 2011, are entitled to vote at the meeting. Each stockholder is entitled to one vote for each share of common stock held at that time.

The presence in person and/or the representation by proxy of the holders of record of the issued and outstanding shares of stock are entitled to vote at the meeting. If you do not expect to be present at the meeting, you may vote your shares of stock by fax, email or US mail by executing and promptly returning the accompanying proxy.

By order of the Board of Directors

Joseph P. LaStella,
President

READING MATERIALS FOR SECOND 2011 SHAREHOLDERS MEETING

Please review the GSPI Shareholder Letter in the links below:

Second 2011 GSPI Shareholders Meeting Press Release 4-26-2011PDF DOWNLOAD
Second 2011 GSPI Special Shareholders Meeting NoticePDF DOWNLOAD
Second 2011 Meeting GSPI Shareholders Letter 5-9-2011PDF DOWNLOAD
2011 GSPI Voting Proxy FormPDF DOWNLOAD
  
COMPLETE SECOND 2011 GSPI SPECIAL SHAREHOLDERS MEETING PACKAGEPDF DOWNLOAD

READING MATERIALS FOR FIRST 2011 SHAREHOLDERS MEETING

Please review the GSPI Shareholder Letter and the Personal Letter from the President in the links below:

2011 GSPI Shareholders Meeting Press Release 12-13-2010PDF DOWNLOAD
2011 GSPI Shareholders Letter 11-5-2010PDF DOWNLOAD
2011 Personal Letter from GSPI President 11-5-2010PDF DOWNLOAD
Uptick Rule Update 12-1-2010PDF DOWNLOAD
  
COMPLETE 2011 GSPI SPECIAL SHAREHOLDERS MEETING PACKAGEPDF DOWNLOAD

INSTRUCTIONS: Please fill the following form with as much information as you can. The most important information is to submit your name, number of GSPI shares you hold and your email address. Please vote only once with all your share holdings. Some forms are subject to refusal if multiple copies have been submitted. If you are voting with GSPI shares held in multiple accounts please check the appropriate box. Due to the processing of thousands of forms, we appreciate your succinct and clear submission to speed up voting. Thank you.

ONLINE PROXY CARD FORM

FOR VOTING BY HOLDERS OF COMMON STOCK OF GREEN STAR PRODUCTS, INC. FOR THE 2011 SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 4, 2011.

This proxy is not solicited on behalf of the Board of Directors. The undersign hereby appoints Joseph P. LaStella, as the true and lawful agent and proxies of the undersigned, with full power of substitution, to represent and to vote all shares of Common Stock of Green Star Products, Inc., held of record by the undersigned at the Special Meeting of Stockholders to be held in Salt Lake City's Little America Hotel (500 South Main Street, Salt Lake City, UT 84101, http://www.littleamerica.com, (800) 453-9450) on June 4, 2011, at 10:00 AM and at any postponement and adjournments thereof. Any and all proxies heretofore given are hereby revoked.

If shareholder plans on attending this meeting please notify by Fax (619) 789-4743, Phone (619) 864- 4010 or Email info@GreenStarUSA.com.

WHEN PROPERLY EXECUTED, THIS PROXY WILL BE VOTED AS DESIGNATED BY THE UNDERSIGNED.

(1) VOTE TO CANCEL THE REVERSE SPLIT OF GSPI STOCK (SHARES) 10 FOR 1:

YES, CANCEL
NO

(2) AT THEIR DISCRETION, THE HOLDER OF THESE PROXIES IS AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURMENT(S) THEREOF.

Please sign exactly as name appears below. When joint tenants hold shares, both should sign. When signing as attorney, as executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.

Number of Shares of Common Stock Owned (if known):

Please check this box if you have GSPI shares in multiple accounts.

Shareholder Name (Required, name on stock certificate):

Second Shareholder Name (if held jointly or trustee):

E-Mail (Required)(if not leave phone number):

Telephone (Optional):

Fax (Optional):

Mailing Address (Optional):


Comments:


Please check this box if you would like to be added to our email list?

Can you confirm that you are a GSPI Shareholder (if GSPI Management needs to contact you)?

YES
NO

THIS PROXY MAY BE REVOKED AT ANY TIME BEFORE IT IS VOTED AT THE MEETING. PLEASE FILL AND SUBMIT THIS PROXY BY PRESSING THE SUBMIT BUTTON BELOW.



NOTICE: IT IS UNDER GSPI MANAGEMENT DISCRESION TO DETERMINE IF THIS PROXY IS SUBMITTED BY A REAL PERSON AND A REAL SHAREHOLDER. THE MORE INFORMATION YOU CAN PROVIDE THE MORE CHANCES GSPI MANAGEMENT CAN CONFIRM YOUR VOTE. ALL INFORMATION PROVIDED BY YOU WILL BE STRICTLY CONFIDENTIAL AND WILL ONLY BE USED FOR CONFIRMATION PURPOSES.

If you are filling another proxy form, clear the form by pressing:

Green Star Products, Inc. | Email: info@GreenStarUSA.com | Phone: (800) 741-7648 and (800) 340-9784 | Fax: (619) 789-4743
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