Re: Meeting of the shareholders of Thor Explorations Ltd. held on
THOR EXPLORATIONS LTD.
Suite 1010 - 1075 West Georgia Street
Vancouver, BC V6E 3G2
Tel: 778-373-0102 Fax: 604-639-4670
December 13, 2019
Re: Meeting of the shareholders of Thor Explorations Ltd. held on December 13, 2019
(the “Meeting”)
I, Ben Hodges, Chief Financial Officer of Thor Explorations 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) Thor Explorations Ltd. is relying on section 2.20 of the Instrument to abridge the
time prescribed in subsection 2.5(1) of the Instrument.
“Ben Hodges”
Ben Hodges
Chief Financial Officer