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Lightspeed Commerce Inc. Regulatory Filings 2021

Jun 3, 2021

47747_rns_2021-06-03_e7c43e5e-298b-4412-95f9-915e8654fcb7.pdf

Regulatory Filings

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WISHPOND TECHNOLOGIES LTD.

British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission Ontario Securities Commission Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission

Office of the Superintendent of Securities, Office of the Attorney General (Prince Edward Island) Securities NL, Financial Services Regulation Division, Department of Government Services

June 3, 2021

RE: Meeting of the shareholders of Wishpond Technologies Ltd. (the “Company”) to be held on June 30, 2021 (the “Meeting”)

I, Kendra Low, Corporate Secretary of the Company 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) the Company is relying on section 2.20 of the Instrument to abridge the time periods prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.

WISHPOND TECHNOLOGIES LTD.

per:

Kendra Low

_________________________________ Kendra Low, Corporate Secretary