Giant Mining Corp. — Regulatory Filings 2021

Nov 15, 2021

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NOTICE OF ABRIDGEMENT

November 15, 2021

RE: Meeting of the shareholders of Bam Bam Resources Corp. (the “Company) to be held on December 7, 2021 (the “Meeting”)

• I, Kelly Pladson, the Corporate Secretary 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 subsection 2.5(1) of the Instrument.

/s/ Kelly Pladson

Kelly Pladson

Corporate Secretary

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