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FendX Technologies Regulatory Filings 2023

Aug 3, 2023

48310_rns_2023-08-02_50abdd84-524b-4a35-87c3-b6cd8e2b1b7c.pdf

Regulatory Filings

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QUALIFICATION CERTIFICATE As Required by National Instrument 44‐101

FENDX TECHNOLOGIES INC.

I, Carolyn Myers , the Chief Executive Officer of FendX Technologies Inc. (the “ Issuer ”), hereby certify that the Issuer has satisfied the following criteria set out in Section 2.2 of National Instrument 44‐101 Short Form Prospectus Distributions (“ NI 44‐101 ”) and National Instrument 44‐102 Shelf Distributions (capitalized terms utilized herein have the meaning assigned in NI 44‐101):

  • (a) the Issuer is an electronic filer under National Instrument 13‐101 – System for Electronic Document Analysis and Retrieval (SEDAR) ;

  • (b) the Issuer is a reporting issuer in at least one jurisdiction of Canada;

  • (c) the Issuer has filed with the securities regulatory authority in each jurisdiction in which it is a reporting issuer all periodic and timely disclosure documents that it is required to have filed in that jurisdiction under applicable securities legislation;

  • (d) the Issuer has, in at least one jurisdiction in which it is a reporting issuer, current annual financial statements;

  • (e) the Issuer is exempt pursuant to Subsection 2.7(1.1) of NI 44‐101 from the requirement to have filed, in at least one jurisdiction in which it is a reporting issuer, a current AIF; and

  • (f) the Issuer’s equity securities are listed and posted for trading on the Canadian Securities Exchange and the Issuer is not an issuer whose operations have ceased, or whose principal asset is cash, cash equivalents, or its exchange listing.

I also certify that all of the materials incorporated by reference in the preliminary short form base shelf prospectus and not previously filed are being filed with the preliminary short form base shelf prospectus.

DATED this 2nd day of August, 2023.

FENDX TECHNOLOGIES INC.

By: “Carolyn Myers”

Carolyn Myers Chief Executive Officer