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Evolve Royalties Ltd — Proxy Solicitation & Information Statement 2025
Oct 9, 2025
46172_rns_2025-10-08_44fa9673-c2f3-4d2b-b4c4-16c24c9de2a0.pdf
Proxy Solicitation & Information Statement
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Voyageur Mineral Explorers Corp.
(the “Corporation”)
CERTIFICATE
TO: British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Nova Scotia Securities Commission
Financial and Consumer Services Commission (New Brunswick)
RE: The abridgement of time pursuant to National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”)
In connection with the abridgement of the time periods (the “Abridgement”) prescribed by NI 54-101 in subsections 2.2(1) and 2.5(1) by the Corporation in respect of the Corporation’s special meeting of shareholders to be held on October 30, 2025 (the “Meeting”), the undersigned, Fraser Laschinger, President and Chief Executive Officer of the Corporation, hereby certifies, for and on behalf of the Corporation and not in his personal capacity, as follows:
(a) the Corporation has made arrangements regarding the delivery of proxy-related materials in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
(b) the Corporation has otherwise 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 upon Section 2.20 of NI 54-101 in making the Abridgement with respect to subsections 2.2(1) and 2.5(1) of NI 54-101.
DATED as of October 8, 2025
VOYAGEUR MINERAL EXPLORERS CORP.
By: “Fraser Laschinger”
Name: Fraser Laschinger
Title: President and Chief Executive Officer