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Forge Resources Corp. Regulatory Filings 2020

Dec 9, 2020

Regulatory Filings

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Re: Meeting of the Shareholders of the Company to be held on January 27, 2021 (the “Meeting”)

I, Greg Bronson , the President 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 prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.

Per: “Greg Bronson” Greg Bronson President