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Hapbee Technologies, Inc. — Regulatory Filings 2021
Aug 16, 2021
47920_rns_2021-08-16_506d637f-9628-4c30-9e98-3f51293d3815.pdf
Regulatory Filings
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HAPBEE TECHNOLOGIES, INC.
Date: August 12, 2021
RE: Meeting of the shareholders of Hapbee Technologies, Inc. to be held on September 14, 2021 (the “Meeting”)
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I, Herrick Lau, the CFO of Hapbee Technologies, Inc. hereby certify that:
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(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;
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(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
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(c) Hapbee Technologies, Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
“Herrick Lau”
Herrick Lau, CFO
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