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Velocity Minerals Ltd. — Proxy Solicitation & Information Statement 2025
Mar 19, 2025
45139_rns_2025-03-19_74d35f89-1760-4588-8ce4-36529e3292e2.pdf
Proxy Solicitation & Information Statement
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VELOCITY
MINERALS LTD.
ABRIDGEMENT CERTIFICATE
RE: Special Meeting of the Shareholders of Velocity Minerals Ltd. to be held on April 15, 2025 (the "Meeting")
I, Arie Page, the Corporate Secretary of Velocity Minerals Ltd., hereby certify that:
(a) arrangements have been made 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;
(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) Velocity Minerals Ltd. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
Dated as of March 19, 2025.
"Arie Page"
Arie Page
Corporate Secretary