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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
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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