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Decklar Resources Inc. Regulatory Filings 2021

Mar 9, 2021

45425_rns_2021-03-09_902142aa-e0c3-481c-8738-d2f2df94fea1.pdf

Regulatory Filings

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TO: British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securities Commission New Brunswick Securities Commission

Department of Government Services, Newfoundland and Labrador

CERTIFICATE

Pursuant to subsection 2.20 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101"), and in connection with the annual general meeting of shareholders of Decklar Resources Inc. (the "Corporation") to be held on March 23, 2021 (the "Meeting"), the undersigned, Paula Kember, the Company Secretary of the Corporation, hereby certifies for and on behalf of the Corporation (and not in a personal capacity) that the Corporation:

  • (a) has arranged to have proxy-related materials for the Meeting sent in compliance with NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting;

  • (b) has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and

  • (c) is relying upon section 2.20 of NI 54-101 to abridge the time periods prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101.

Dated as of this 1st[th] day of March, 2021.

Decklar Resources Inc

By: “Paula Kember” Paula Kember Company Secretary