AI assistant
BIG RIDGE GOLD CORP. — Proxy Solicitation & Information Statement 2025
Nov 25, 2025
44098_rns_2025-11-25_a1a6c16b-7101-4d70-90ca-5d5de8228672.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
BIG RIDGE GOLD CORP
1400-18 KING STREET EAST
TORONTO, ON M5C 1C4
November 25, 2025
RE: Meeting of the shareholders of Big Ridge Gold Corp. to be held on December 23, 2025 (the "Meeting")
I, James Kirke, the Chief Financial Officer of Big Ridge Gold Corp., hereby certify 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) Big Ridge Gold Corp. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
