Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Chorus Aviation Inc. Proxy Solicitation & Information Statement 2025

Jan 3, 2025

46728_rns_2025-01-03_a07a36b2-a126-45fe-af34-4726e18ff280.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

CHORUS AVIATION INC.

CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 – COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER

Reference is made to the special meeting (the “Meeting”) of shareholders of Chorus Aviation Inc. (the “Corporation”) scheduled to be held on February 4, 2025. The undersigned, the duly appointed Senior Vice President, Chief Legal Officer and Corporate Secretary, hereby certifies, for and on behalf of the Corporation, and not in his personal capacity, that:

  1. the Corporation has arranged to have the proxy-related materials for the Meeting sent in compliance with the applicable timing requirements set forth in Sections 2.9 and 2.12 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”);
  2. the Corporation has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in item 1 above in connection with the Meeting; and
  3. the Corporation is relying upon Section 2.20 of NI 54-101 in connection with the abridgement of the time periods specified in Subsections 2.2(1) and 2.5(1) of NI 54-101 in respect of the Meeting.

The term “proxy-related materials” as used in this Certificate shall have the meaning given to it in NI 54-101.

DATED January 3, 2025.

CHORUS AVIATION INC.

By: Dennis Lopes
Dennis Lopes
Senior Vice President, Chief Legal
Officer and Corporate Secretary