Global Power Solutions Corp. — Proxy Solicitation & Information Statement 2025

Feb 27, 2025

OFFICER'S CERTIFICATE

TO: Alberta Securities Commission
British Columbia Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan, Securities Division
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Financial and Consumer Services Commission of New Brunswick
Nova Scotia Securities Commission
The Office of the Superintendent Securities, Consumer, Corporate and Insurance Services Division, Office of the Attorney General of Prince Edward Island
Office of the superintendent of Securities, Service Newfoundland & Labrador

RE: Annual General Meeting of the Shareholders of Minaean SP Construction Corp. (the “Corporation”) to be held on March 25, 2025 (the “Meeting”)

With reference to National Instrument 54-101 — Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), the undersigned, Mervyn Pinto, CEO, President and Director of the Corporation, in such capacity and not in his personal capacity, certifies for and on behalf of the Corporation, that:

1. in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of NI 54-101;
2. in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and
3. the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meeting.

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DATED as of the 26th day of February, 2025.

MINAEAN SP CONSTRUCTION CORP

Per: “Mervyn Pinto”
Name: Mervyn Pinto
Title: CEO, President and Director

Certificate of Abridgement