Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Flow Beverage Corp. Regulatory Filings 2021

Apr 16, 2021

47256_rns_2021-04-16_c2c4262a-f561-415d-aee4-273f621d31f0.pdf

Regulatory Filings

Open in viewer

Opens in your device viewer

CERTIFICATE

I, Isaac B. Maresky, Director and Chief Executive Officer of RG One Corp. (the “ Corporation ”), hereby certify as follows:

  1. that the Corporation has relied on section 2.20 of National Instrument 54-101 (the “ Instrument ”) with respect to abridging the time for the filing of the Notice of Meeting and Record Date under section 2.2(1) of the Instrument;

  2. that the Corporation has sent the proxy-related materials for the special meeting of the Corporation’s shareholders to be held on May 7, 2021 (the “ Meeting ”) in compliance with the Instrument, to all registered and beneficial owners of the Corporation common shares, at least 21 days before the date fixed for the Meeting;

  3. save for the filing of this Certificate, which Certificate is filed on the date hereof, the Corporation has carried out all the requirements of the Instrument, in addition to those described in item 2.

DATED this 9[th] day of April, 2021.

RG ONE CORP.

Per: signed "Isaac B. Maresky"_ __________________ Name: Isaac B. Maresky Title: Director and Chief Executive Officer