Golden Harp Resources Inc. — Proxy Solicitation & Information Statement 2025

Dec 18, 2025

GOLDEN HARP
RESOURCES INC

Date: 9 Dec 2025

RE: Meeting of the shareholders of Golden Harp Resources Inc. to be held on 6 Jan 2026 (the "Meeting")

I Erinn B. Broshko, the Chief Executive Officer and a Director of Golden Harp Resources Inc. 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) Golden Harp Resources Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

Erinn Broshko
Chief Executive Officer and Director