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Venzee Technologies Inc. — Proxy Solicitation & Information Statement 2025
Nov 19, 2025
44470_rns_2025-11-19_c995da49-6e31-4f2c-8579-fa7170a41ca6.pdf
Proxy Solicitation & Information Statement
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VENZEE TECHNOLOGIES INC.
CERTIFICATE OF ABRIDGEMENT
Reference is made to the annual and special meeting (the “Meeting”) of holders of common shares of Venzee Technologies Inc. (the “Corporation”) scheduled to be held on December 10, 2025.
I, Peter Montross, Chief Executive Officer of the Corporation, hereby certify, in my capacity as an officer of the Corporation, for and on behalf of the Corporation, and not in my personal capacity, that:
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The Corporation has arranged to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements 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”).
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The Corporation has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in item 1, above, in connection with the Meeting.
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The Corporation is relying upon Section 2.20 of NI 54-101 in connection with the Meeting.
The term “proxy-related materials” as used in this Certificate shall have the meaning ascribed thereto in NI 54-101.
DATED November 19, 2025.
VENZEE TECHNOLOGIES INC.
By: (signed) “Peter Montross”
Name: Peter Montross
Title: Chief Executive Officer