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Hydreight Technologies Inc. — Regulatory Filings 2021
Jun 3, 2021
47651_rns_2021-06-03_652ba3f3-558e-42dc-90fe-442bfc924f76.pdf
Regulatory Filings
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CERTIFICATE OF ABRIDGMENT
Section 2.20 of National Instrument 54-101
- TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission
RE: Annual General and Special Meeting of Shareholders of Perihelion Capital Ltd. (the " Company ") to be held on June 24, 2021 (the " Meeting ")
In connection with the Meeting, the undersigned, being an officer of the Company, hereby certifies for and on behalf of the Company and not in a personal capacity, that:
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a) arrangements have been made to have the proxy-related materials for the Meeting delivered in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (" NI 54-101 ");
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b) the Company has made arrangements to carry out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
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c) the Company is relying on Section 2.20(c) of NI 54-101 to abridge the time periods described by Sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.
DATED this 2[nd] day of June, 2021.
PERIHELION CAPITAL LTD.
/s/ " Alexandros Tzilios " Alexandros Tzilios Chief Executive Officer and Director