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Volta Metals Ltd. Regulatory Filings 2021

Aug 18, 2021

47702_rns_2021-08-17_45d34654-250c-4ed5-8d72-0a96b6100e88.pdf

Regulatory Filings

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OFFICER'S CERTIFICATE UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 OF WIKILEAF TECHNOLOGIES INC.

(the “Corporation”)

  • To: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission

Re: September 8, 2021 Annual General and Special Shareholder Meeting (the “ Meeting ”) - Abridged Times set forth in Section 2.1(b), 2.2(1) or 2.5(1) of National Instrument 54-101 (“ NI 54-101 ”)

I, Michael Best, Chief Financial Officer of the Corporation, report and certify on behalf of the Corporation as an officer of the Corporation, and not in my personal capacity, that, as of the date of this Certificate:

  • (a) in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of NI 54-101;

  • (b) in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and

  • (c) the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meeting.

IN TESTIMONY WHEREOF, this Certificate is issued by the Corporation pursuant to section 2.20 of NI 54101 on August 10, 2021.

WIKILEAF TECHNOLOGIES INC.

Per: “ Michael Best ” Michael Best Chief Financial Officer