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Backstageplay Inc. Proxy Solicitation & Information Statement 2025

Nov 19, 2025

45595_rns_2025-11-18_6fb5e4ee-b417-4a89-9218-3cb3e448c2d1.pdf

Proxy Solicitation & Information Statement

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BACKSTAGEPLAY INC.

350 – 409 Granville Street
Vancouver, British Columbia V6C 1T2

CERTIFICATE

I, Sean Hodgins, Chief Financial Officer of Backstageplay Inc. (the “Corporation”), hereby certify as follows:

  1. that the Corporation has relied on section 2.20 of National Instrument 54-101 (the “Instrument”) with respect to abridging the time for the filing of the Notice of Meeting and Record Date under section 2.2(1) of the Instrument;

  2. that the Corporation has sent the proxy-related materials for the annual general meeting of the Corporation’s shareholders to be held on December 19, 2025 (the “Meeting”) in compliance with the Instrument, to all registered and beneficial owners of the Corporation common shares, at least 21 days before the date fixed for the Meeting;

  3. save for the filing of this Certificate, which Certificate is filed on the date hereof, the Corporation has carried out all the requirements of the Instrument, in addition to those described in item 2.

DATED this 17th day of November, 2025.

Backstageplay Inc.

Per:
img-0.jpeg
Name: Sean Hodgins
Title: Chief Financial Officer