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Crown Point Energy Inc. Proxy Solicitation & Information Statement 2025

Nov 17, 2025

44013_rns_2025-11-17_e9a5b57e-2721-4ab3-a122-97b0f116f332.pdf

Proxy Solicitation & Information Statement

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CROWN POINT ENERGY INC. A South American Energy Company

November 17, 2025

Re: Meeting of the Shareholders of Crown Point Energy Inc. (the "Corporation") to be held on December 17, 2025 (the "Meeting")

I, Marisa Tormakh, the Vice President Finance and Chief Financial Officer of the Corporation, hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Instrument");

(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 Corporation 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.

CROWN POINT ENERGY INC.

Per: (Signed) "Marisa Tormakh"
Marisa Tormakh
Vice President Finance and Chief Financial Officer