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Sonoro Energy Ltd. — Proxy Solicitation & Information Statement 2025
Jun 10, 2025
45022_rns_2025-06-10_cf67e67b-7861-4273-ab6e-77009aad6277.pdf
Proxy Solicitation & Information Statement
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SONORO
ENERGY
Date: May 13, 2025
RE: Meeting of the shareholders of Sonoro Energy Ltd. to be held on July 17, 2025 (the "Meeting")
I (Dean Callaway), the Director & CFO of Sonoro Energy Ltd 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) [Issuer name] is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
[Signature of officer and position]
Director & CFO