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Izotropic Corporation — Proxy Solicitation & Information Statement 2024
Dec 4, 2024
47554_rns_2024-12-04_2ab16a0b-4d1f-4149-95a7-f10c68af7cb6.pdf
Proxy Solicitation & Information Statement
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CW21185764.1
IZOTROPIC CORPORATION
CERTIFICATE
Section 2.20(c) of National Instrument 54-101 ("NI 54-101")
TO: British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
RE: Annual General Meeting of the shareholders of Izotropic Corporation (the "Corporation") to be held on December 30, 2024 (the "Meeting").
In connection with the Meeting, the undersigned, being an officer of the Corporation, hereby certifies for and on behalf of the Corporation and not in a personal capacity, that:
(a) the Corporation has made arrangements to have proxy-related materials for the Meeting sent in compliance with NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) the Corporation has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
(c) the Corporation is relying upon section 2.20(c) of NI 54-101 to abridge the time periods prescribed by sections 2.1(b), 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.
DATED the 3rd day of December, 2024.
IZOTROPIC CORPORATION
"Jaclyn Thast"
Jaclyn Thast
Corporate Secretary