EX-99.3 4 tm2415342d1_ex99-3.htm EXHIBIT 99.3

Exhibit 99.3

 

CERTIFICATE OF ABRIDGMENT

 

Section 2.20(c) of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer

 

TO: Ontario Securities Commission
  British Columbia Securities Commission
Alberta Securities Commission
  Financial and Consumer Affairs Authority of Saskatchewan
  Manitoba Securities Commission
  Financial and Consumer Services Commission, New Brunswick
  Nova Scotia Securities Commission
  Office of the Superintendent of Securities, Prince Edward Island
  Office of the Superintendent of Securities, Newfoundland and Labrador
  Superintendent of Securities, Northwest Territories
  Superintendent of Securities, Yukon
  Superintendent of Securities, Nunavut
   
RE: Annual General and Special Meeting of Shareholders of Glass House Brands Inc. (the "Company") to be held on June 21, 2024 (the "Meeting")

 

In connection with the Meeting, the undersigned, being an officer of the Company, hereby certifies for and on behalf of the Company and not in a personal capacity, that:

 

(a) arrangements have been made to have the proxy-related materials for the Meeting delivered 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");
   
(b) the Company has made arrangements to carry out all of the requirements of NI 54-101 in additional to those described in paragraph (a) above; and
   
(c) the Company is relying on Section 2.20(c) of NI 54-101 to abridge the time periods prescribed by Sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.

 

Dated this 22nd day of May, 2024.

 

  GLASS HOUSE BRANDS INC.
   
  Per: (signed) "Benjamin Vega"
    Name: Benjamin Vega
    Title: General Counsel and Corporate Secretary