Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

POCML 7 Inc. Proxy Solicitation & Information Statement 2025

Dec 19, 2025

48422_rns_2025-12-19_dfddc673-24ea-486e-bba8-2930a5038519.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

CERTIFICATE

TO: ONTARIO SECURITIES COMMISSION
AND TO: BRITISH COLUMBIA SECURITIES COMMISSION
AND TO: ALBERTA SECURITIES COMMISSION

RE: Abridgement of time prescribed by Subsection 2.2(1) in accordance with Section 2.20 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer

The undersigned, being the Chief Executive Officer of POCML 7 Inc. (the “Company”), hereby certifies for and on behalf of the Company and not in his personal capacity, that (i) the Company is relying on section 2.20 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (the “Instrument”) pertaining to the abridgement of the time periods prescribed by subsection 2.2(1) of the Instrument; and (ii) the requirements set forth in section 2.20 have been complied with, and, specifically:

(a) the Company has arranged to have all proxy-related materials for the annual and special meeting of shareholders of the Company to be held on January 8, 2026 (the “Meeting”) sent in compliance with the Instrument to all beneficial owners of the Company at least 21 days before the date fixed for the Meeting;

(b) the Company has arranged to carry out in connection with the Meeting all the requirements of the Instrument in addition to those described in paragraph (a) above; and

(c) the Company is relying upon section 2.20 of the Instrument in connection with the abridgement of certain of the time periods specified in the Instrument in respect of the Meeting.

The terms “beneficial owner” and “proxy-related materials” as used in this Certificate shall have the respective meanings ascribed thereto in the Instrument.

DATED this 17th day of December, 2025.

POCML 7 INC.

Per: “Pasquale Di Capo” (signed)
Name: Pasquale Di Capo
Title: Chief Executive Officer