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Benz Mining Corp. — Proxy Solicitation & Information Statement 2025
Jun 3, 2025
47017_rns_2025-06-03_e3c7f763-e283-4386-a99e-bfaf79bd5986.pdf
Proxy Solicitation & Information Statement
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ABRIDGEMENT CERTIFICATE
TO: British Columbia Securities Commission
Alberta Securities Commission
RE: Special Meeting of the Shareholders of Benz Mining Corp. to be held at 10:00 a.m. on June 27, 2025 (Perth, Western Australia Time) (the "Meeting")
I, Evan Cranston, Chairman of the Board of Benz Mining Corp. (the "Company"), hereby certify for and on behalf of the Company and not in my personal capacity and without personal liability, that:
(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
(c) the Company is relying on section 2.20 of the Instrument to abridge the time prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.
DATED this 27th day of May, 2025.
(s) "Evan Cranston"
Name: Evan Cranston
Title: Chairman of the Board