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Thor Explorations Ltd. — Regulatory Filings 2021
May 4, 2021
46471_rns_2021-05-04_a1eabbfa-1cf1-492c-8d8f-17f8ad97e3bc.pdf
Regulatory Filings
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OFFICER’S CERTIFICATE UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54-101
OF
THOR EXPLORATIONS LTD.
To: British Columbia Securities Commission Alberta Securities Commission
RE: Special Meeting of the Shareholders of Thor Explorations Ltd. (the “ Company ”) to be held on April 30, 2021 (the “Meeting”)
I Ben Hodges, Chief Financial Officer of the Company, hereby certify for and on behalf of the Company as an officer of the Company, and not in my personal capacity, that, as of the date of this Certificate:
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(a) the Company has arranged 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;
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(b) the Company has arranged to have carried out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
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(c) the Company is relying upon section 2.20 of the Instrument to abridge the time prescribed in the Instrument applicable to the Meeting.
Dated this 12[th] day of February, 2021.
“Ben Hodges”
Ben Hodges Chief Financial Officer