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Torq Resources Inc. — Proxy Solicitation & Information Statement 2024
Dec 9, 2024
44289_rns_2024-12-09_0c3a8218-2d70-4d0f-8b89-4fb31b21c1ee.pdf
Proxy Solicitation & Information Statement
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TORQ RESOURCES INC.
Suite 1630 – 1177 West Hastings Street
Vancouver, British Columbia V6E 2K3
Telephone No.: (778) 729-0500 Fax No.: (778) 729-0650
Email: [email protected]
December 9, 2024
Re: Annual General and Special Meeting of Shareholders of Torq Resources Inc. to be held on January 10, 2025 (the “Meeting”)
I, Shawn Wallace, Chief Executive Officer of Torq Resources Inc. (the “Company”), hereby certify 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 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 on section 2.20 of the Instrument to abridge the time prescribed in subsections 2.1(b), 2.2(1) and 2.5(1) of the Instrument.
/s/ “Shawn Wallace”
Shawn Wallace, Chief Executive Officer