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PPX Mining — Regulatory Filings 2021
Jun 4, 2021
44369_rns_2021-06-04_dc65dc6b-32fd-43e1-ae70-5477da2a8120.pdf
Regulatory Filings
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CERTIFICATE
(Section 2.20 of National Instrument 54-101)
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To: British Columbia Securities Commission
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Alberta Securities Commission
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Financial and Consumer Affairs Authority of Saskatchewan Manitoba Securities Commission
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Ontario Securities Commission
I, Brian Maher, President, Chief Executive Officer and a Director of PPX Mining Corp. (the “ Corporation ”), hereby certify that the Corporation is relying on section 2.20 of NI 54-101 to abridge the time prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101 and that the Corporation has:
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(a) arranged to have proxy-related materials for the Corporation’s annual and special meeting of shareholders to be held on Tuesday, June 29, 2021 (the “ Meeting ”) to be sent in compliance with National Instrument 54-101 (“ NI 54-101 ”) to all beneficial owners at least 21 days before the date fixed for the Meeting; and
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(b) arranged to have carried out all of the requirements of NI 54-101 in addition to those described in subparagraph (a).
DATED as of the 18th day of May, 2021.
PPX MINING CORP.
Per: “ Brian Maher ”
BRIAN MAHER
President, Chief Executive Officer and Director