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Westgate Energy Inc. — Proxy Solicitation & Information Statement 2025
Jun 5, 2025
43618_rns_2025-06-05_8354cc9e-9d13-4718-93e8-bdb1fa013a04.pdf
Proxy Solicitation & Information Statement
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WESTGATE ENERGY INC.
CERTIFICATE
Pursuant to section 2.20 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), and in connection with the annual and special meeting of shareholders of Westgate Energy Inc. (“Westgate”) to be held on June 26, 2025 (the “Meeting”), the undersigned, in his capacity as an officer of Westgate and not in his personal capacity and without personal liability, hereby certifies that Westgate:
(a) 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 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 to abridge the time periods prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101.
Dated June 5, 2025.
WESTGATE ENERGY INC.
By: signed “Nicholas Grafton”
Name: Nicholas Grafton
Title: Chief Financial Officer