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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”)

  • I, Herrick Lau, the CFO of Hapbee Technologies, 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) 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