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.

Sekur Private Data Ltd. Proxy Solicitation & Information Statement 2025

Dec 19, 2025

47589_rns_2025-12-18_caa04568-aa54-4cdf-b45a-b9655bcd8185.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

Sekur Private Data Ltd.

Date: December 18, 2025

RE: Meeting of the shareholders of Sekur Private Data Ltd. (the "Company") to be held on January 8, 2026 (the "Meeting")

I Alain Ghiai, Chief Executive Officer of the Company hereby certify in my capacity as an officer of the Company, for and on behalf of the Company, and not in my personal capacity, that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Instrument"), to all beneficial owners of the Company 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 upon section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

The terms "beneficial owner" and "proxy-related materials" as used in this Certificate shall have the respective meanings ascribed thereto in NI 54-101.

/s/ Alain Ghiai

Alain Ghiai
Chief Executive Officer