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TRUBAR Inc. — Proxy Solicitation & Information Statement 2025
Dec 18, 2025
47671_rns_2025-12-18_86fa6769-b0e7-4244-94d9-a6eb1e4542cf.pdf
Proxy Solicitation & Information Statement
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Docusign Envelope ID: 2B6DCE71-6169-4543-BE38-8EA75F5F0613
CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 – COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER
I, Laura Freimane, Chief Financial Officer of TRUBAR Inc. (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 special meeting of holders of the Corporation’s securities to be held on January 13, 2025 (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 of 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 the time periods specified in subsections 2.2(1) and 2.5(1) of NI 54-101.
DATED as of December 18, 2025.
TRUBAR INC.
Per: /s/ "Laura Freimane"
Laura Freimane
Chief Financial Officer