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Edge Total Intelligence Inc. Regulatory Filings 2021

Nov 19, 2021

Regulatory Filings

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British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission

November 19, 2021

RE: Special Meeting of the shareholders of Aphelion Capital Corp. (the “Company”) to be held on December 14, 2021 (the “Meeting”)
I, Seth Kay, Chief Executive Officer of the Company 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) the Company is relying on section 2.20 of the Instrument to abridge the time periods prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.

per:

Seth Kay, Chief Executive Officer