AI assistant
Culico Metals Inc. — Proxy Solicitation & Information Statement 2025
Sep 5, 2025
48540_rns_2025-09-05_106ad952-0d9e-404a-9a18-e767930fd620.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
CERTIFICATE OF ABRIDGMENT
Section 2.20(c) of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer
TO: British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers (Québec)
Financial and Consumer Services Commission, New Brunswick
Nova Scotia Securities Commission
Financial and Consumer Services Division, Prince Edward Island
Office of the Superintendent of Securities, Newfoundland and Labrador
RE: Annual General and Special Meeting of Shareholders of Culico Metals Inc. (the "Corporation") to be held on September 29, 2025 (the "Meeting")
In connection with the Meeting, the undersigned, being the Chief Financial Officer of the Corporation, hereby certifies for and on behalf of the Corporation and not in a personal capacity, that:
(a) arrangements have been made to have the 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 ("NI 54-101");
(b) the Corporation has made arrangements to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
(c) the Corporation is relying on Section 2.20(c) of NI 54-101 to abridge the time periods prescribed by Sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.
Dated this 5th day of September, 2025.
CULICO METALS INC.
Per: /s/ "Carl Gernandt"
Name: Carl Gernandt
Title: Chief Financial Officer