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Fredonia Mining Inc. — Proxy Solicitation & Information Statement 2025
Mar 6, 2025
47072_rns_2025-03-05_4fa52118-a7dc-4103-9868-c8c1676e15d7.pdf
Proxy Solicitation & Information Statement
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CERTIFICATE OF ABRIDGEMENT
DATE: March 5, 2025
RE: Annual and special meeting of the shareholders of Fredonia Mining Inc. (the "Company") to be held on March 26, 2025 (the "Meeting")
Pursuant to section 2.20 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), I, Estanislao Ricardo Auriemma, the Chief Executive Officer of the Company, hereby certify, for and on behalf of the Company, and not in my personal capacity, that:
a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with NI 54-101 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 NI 54-101 in addition to those described in subparagraph (a); and
c) the Company is relying on section 2.20 of NI 54-101 to abridge the time prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101.
FREDONIA MINING INC.
“Estanislao Ricardo Auriemma”
Name: Estanislao Ricardo Auriemma
Title: Chief Executive Officer