Tiny Ltd. — Regulatory Filings 2020

Nov 17, 2020

OFFICER’S CERTIFICATE

• TO: British Columbia Securities Commission Alberta Securities Commission

• Financial and Consumer Affairs Authority of Saskatchewan Ontario Securities Commission

• RE: Annual and special meeting of the shareholders of Brachium Capital Corp. (the Corporation) to be held on December 8, 2020

I, Bryant Pike, Chief Executive Officer of the Corporation, hereby certify for and on behalf of the Corporation, and not in my personal capacity and without personal liability, that in connection with the annual general and special meeting of the holders of the Corporation’s class A common shares to be held on December 8, 2020 (the Meeting ), the Corporation:

• (a) has arranged to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements set forth in Sections 2.9 and 2.12 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer ( NI 54-101 );

• (b) has arranged to have carried out all of the requirements under NI 54-101 in addition to those described in paragraph (a) above; and

• (c) is relying upon Section 2.20 of NI 54-101 in connection with the abridgment of certain of the time periods specified in NI 54-101.

DATED as of the 16[th] day of November, 2020.

BRACHIUM CAPITAL CORP.

Per: “ Bryant Pike ” Bryant Pike Chief Executive Officer