Exhibit 99.5
OFFICER’S CERTIFICATE
TO: | Ontario Securities Commission |
Alberta Securities Commission
British Columbia Securities Commission
Autorité des marchés financiers
The Manitoba Securities Commission
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Office of the Superintendent of Securities Service Newfoundland and Labrador
Office of the Superintendent of Securities (Prince Edward Island)
Financial and Consumer Affairs Authority of Saskatchewan
Office of the Yukon Superintendent of Securities
Office of the Superintendent of Securities (Northwest Territories)
Nunavut Securities Office
RE: | Special Meeting of the Shareholders of Hudbay Minerals Inc. (the “Company”) to be held on June 13, 2023 (the “Meeting”) |
With reference to National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), the undersigned, Patrick Donnelly, Senior Vice President, Legal and Organization Effectiveness of the Company, in such capacity and not in his personal capacity, certifies for and on behalf of the Company, intending that the same may be relied upon by you without further inquiry, that:
1. | 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 NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting; |
2. | 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 1 above; and |
3. | the Company is relying upon section 2.20 of NI 54-101 in connection with the Meeting. |
DATED as of the 18th day of May, 2023.
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HUDBAY MINERALS INC. |
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Per: | | “Patrick Donnelly” |
| | Name: | | Patrick Donnelly |
| | Title: | | Senior Vice President, Legal and |
| | | | Organization Effectiveness |
Certificate of Abridgement