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Storm Resources Ltd. — Regulatory Filings 2021
Dec 8, 2021
46632_rns_2021-12-08_b7053165-792d-457e-97f4-4e7a04f81c1a.pdf
Regulatory Filings
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Storm Resources Ltd. Certificate of an Officer
Subparagraph 2.20(c) of National Instrument 54-101
Communications with Beneficial Owners of Securities of a Reporting Issuer (" NI 54-101 ")
TO: Alberta Securities Commission British Columbia Securities Commission
RE: Special meeting of shareholders of Storm Resources Ltd. (the " Corporation ") to be held on December 15, 2021 (the " Meeting ")
The undersigned, in his capacity as an officer of the Corporation and not in his personal capacity, hereby certifies for and on behalf of the Corporation, that the Corporation:
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(a) made arrangements to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
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(b) made arrangements to have carried out all the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
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(c) is relying on Section 2.20 of NI 54-101 to abridge the times prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101.
DATED this 8th day of December, 2021.
Storm Resources Ltd.
Per: (signed) " Michael Hearn " Michael Hearn Chief Financial Officer and Corporate Secretary