OTCQB Certification

I, Tim Hyland, CFOof Certive Solutions, Inc("the Company"), certify that:

1. The Company is registered or required to file periodic reporting with the SEC or is exempt from SEC registration as indicated below (mark the box below that applies with an "X"):

[]Company is registered under Section 12(g) of the Exchange Act

[]Company is relying on Exchange Act Rule 12g3-2(b)

[]Company is a bank that reports to a Bank Regulator under Section 12(i) of the Exchange Act

[]Company is a bank that is non-SEC reporting but is current in its reporting to a Banking Regulator

[]Company is reporting under Section 15(d) of the Exchange Act.

[]Company is reporting under the Alternative Reporting Company Disclosure Guidelines

[]Company is reporting under Regulation A (Tier 2)

[]Other (describe)

  1. The Company is current in its reporting obligations as of the most recent fiscal year end and any subsequent quarters, and such information has been posted either on the SEC's EDGAR system or the OTC Disclosure & News Service, as applicable.
  2. The Company Profile displayed onwww.otcmarkets.comis current and complete as of 11/10/2021 and includes the total shares outstanding, authorized, and in the public float as of that date.
  3. The share information below is for the primary OTCQB traded security as of the latest practicable date:

Trading Symbol

CTVEF

The data in this chart is as of:

11/10/2021

Shares Authorized

(A)

Unlimited

Total Shares Outstanding

(B)

144,404,692

Number of Restricted Shares (SEE NOTE 1 BELOW)

(C)

88,178,564

Unrestricted Shares Held by Officers, Directors, 10% Control Persons & Affiliates

(D)

534,505

Public Float: Subtract Lines C and D from Line B

(E)

55,691,623

% Public Float: Line E Divided by Line B (as a %) (SEE NOTE 2 BELOW)

(F)

38.57%

Number of Beneficial Shareholdersof at least 100 shares (SEE NOTE 3 BELOW)

(G)

285

NOTE 1: Restricted Shares means securities that are subject to resale restrictions for any reason. Your transfer agent should be able to provide the total number of restricted securities.

NOTE 2: Public Float means the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "10 percent Control Person"), or any Affiliates thereof, or any Family Members of officers, directors and control persons. Family Member shall mean a Person's spouse, parents, children and siblings, whether by blood, marriage or adoption, or anyone residing in such Person's home. OTCQB traded securities are required to have a freely traded public float of at least 10% of the shares outstanding, unless an exemption applies.

NOTE 3: Beneficial Shareholder means any person who, directly or indirectly has or shares voting power of such security or investment power, which includes the power to dispose, or to direct the disposition of, such security. OTCQB traded securities are required to have at least 50 beneficial shareholders, unless an exemption applies.

5. The company is duly organized, validly existing and in good standing under the laws of British Columbiain which the Company is organized or does business.

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

  1. The following is a complete list of any law firm(s) and attorney(s) that acted as the Company's primary legal counsel in preparing its most recent annual report. Include the firm and attorney(s) name if outside counsel, or name and title if internal counsel. (If no attorney assisted in putting together the disclosure, identify the person(s) who prepared the disclosure and their relationship to the company.) Please also identify any other attorney, if different than the primary legal counsel, that assisted the company during the prior fiscal year on any matter including but not limited to, preparation of disclosure, press releases, consulting services, corporate action or merger assistance, etc.
    Michael Miller, Chief Legal Officer
  2. The following is a complete list of third party providers, including names and addresses, engaged by the Company, its officers, directors or controlling shareholders, at any time during the last complete fiscal year and any interim period between the last fiscal year end and the date of this OTCQB Certification, to provide investor relations services, public relations services, marketing, brand awareness, consulting, stock promotion, or any other related services to the Company. Please describe the services provided by each third party provider listed below.
    Adelaide Capital, Investor Relations Services and public market consulting 96 Avenue Road,
    Toronto, ON, M5R 2H3, Canada
  3. Convertible Debt
    The following is a complete list of all promissory notes, convertible notes, convertible debentures, or any other debt instruments that may be converted into a class of the issuer's equity securities that were issued or outstanding at any time during the last complete fiscal year and any interim period between the last fiscal year end and the date of this OTCQB Certification:
    []Check this box if there were no promissory notes, convertible notes, or other convertible debt arrangements issued or outstanding at any point during this time period.

Date of Note

Outstanding

Principal

Interest

Maturity Date

Conversion

# Shares

Name of

Reason for

Issuance

Balance ($)

Amount at

Accrued ($)

Terms (e.g.

Converted

Noteholder

Issuance

Issuance ($)

pricing

to Date

(entities must

(e.g. Loan,

mechanism for

have individual

Services,

determining

with voting /

etc.)

conversion of

investment

instrument to

control

shares)

disclosed).1

USD

CAD

USD

USD

None

Loan

6/13/2012

330,998

423,000

234,982

6/18/2017

0.50

USD

CAD

USD

USD

None

Loan

8/27/2014

7,825

10,000

5,901

8/27/2015

0.23

USD

CAD

USD

USD

None

11/21/2016

313,000

400,000

199,033

5/31/2017

0.15

1 International Reporting Companies may elect not to disclose the names of noteholders who are non-affiliates of the company. "Affiliate" is a Person that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control with, an officer, a director, or a shareholder beneficially-owning 10 percent or more of the Company's outstanding shares.

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

USD

CAD

USD

USD

None

Loan

1/24/2017

547,750

700,000

308,451

1/23/2019

0.12

USD

CAD

USD

USD

None

Loan

10/16/2017

293,438

375,000

109,904

2/26/2020

0.04

USD

CAD

USD

USD

None

Loan

5/20/2017

156,500

200,000

577,123

2/26/2020

0.05

6/15/2017

USD

CAD

USD

2/26/2020

USD 0.05

None

Loan

156,500

200,000

57,123

2/29/2020

USD

USD

USD

2/28/2022

USD 0.04

None

Loan

253,561

253,561

43,010

7/16/2018

USD

USD

USD

7/16/2021

USD 0.04

None

Loan

50,000

50,000

23,250

7/16/2018

USD

USD

USD

7/16/2021

USD 0.04

None

Loan

50,000

50,000

23,250

7/16/2018

USD

USD

USD

7/16/2021

< $0.06 or

None

Loan

50,000

50,000

27,905

FMV

3/20/2017

USD

USD

USD

2/26/2020

USD 0.15

None

Loan

100,000

100,000

45,987

5/1/2017

USD

USD

USD

2/26/2020

USD 0.15

None

Loan

75,000

75,000

34,207

6/27/2012

USD

USD

USD

6/27/2017

USD 0.50

None

Loan

50,000

50,000

35,998

11/24/2017

USD

USD

USD

11/24/2019

USD 0.04

None

Loan

90,000

90,000

34,146

11/1/2019

USD

USD

USD

10/31/2021

> $0.06

None

Loan

558,365

558,365

89,338

2/29/2020

USD

USD

USD

2/29/2024

USD 0.14

None

(1)

Loan

636,006

636,006

32,160

5/31/2020

USD

USD

USD

2/29/2024

USD 0.14

None

Loan

111,045

111,045

3,331

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

9/1/2020

USD

USD

USD

2/29/2024

USD 0.14

None

(1)

Loan

294,038

294,038

4,678

9/28/2020

USD

USD

USD

2/29/2024

USD 0.14

None

Loan

158,571

158,571

2,745

10/15/2021

USD

USD

USD

10/15/2025

USD 0.14

None

(2)

Loan

1,144,447

1,144,447

4,762

Use the space below to provide any additional details, including footnotes to the table above:

  1. Included in this Offering was $180,000, of which $125,000 was received from the Company's CEO, Tom Marreel, and $55,000 was received from the Company's CFO, Tim Hyland.
  2. Included in this Offering was $94,046.56, of which $50,931.50 was received from the Company's CEO, Tom Marreel and $43,115.06 was received from the Company's CFO, Tim Hyland.

9. Officers, Directors and 5% Control Persons

The following is a complete list of Officers, Directors and 5% Control Persons (control persons are beneficial owners five percent (5%) or more of any class of the issuer's equity securities), including name, address, and number of shares owned. Options and warrants that can be converted into common shares within the next 60 days should be included in the shareholdings listed below. If any of the beneficial shareholders are corporate entities, provide the name and address of the person(s) owning or controlling such corporate entities.

Name

City and State (and

Number of Shares Owned

Percentage of Class

Country if outside US)

(list common, warrants and

of Shares Owned

options separately)

The Marreel Family Trust

Chandler, Arizona

11,692,678 Common Shares

8.10%

and Tom Marreel

1,250,000

Options at US$0.10

250,000

Options at CD$0.05

Hyland Property

Scottsdale, Arizona

7,183,587

Common Shares

4.97%

Management Services LLC

c/o Tim Hyland

1,250,000

Options at US$0.10

500,000

Options at CD$0.05

Sheila Schweitzer

Vero Beach, Florida

250,000

Options at US$0.10

0.00%

100,000

Options at CD$0.05

Scott Thomas

Tempe, Arizona

916,256

Common Shares

0.63%

1,000,000

Options at US$0.10

Jeff Wareham

London, Ontario Canada

78,500

Common Shares

0.01%

300,000

Options at CD$0.05

The SMA Group/Ann Fierro

Fort Lauderdale, Florida

9,333,000

Common Shares

6.46%

Michael Miller

Scottsdale, Arizona

3,071,429

Common Shares

2.13%

250,000

Options at US$0.10

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

10. Certification

Date: 11/11/2021

Name of Certifying CEO or CFO: Tim Hyland

Title: CFO

Signature: /s/ Tim Hyland

(Digital Signatures should appear as "/s/ [OFFICER NAME]")

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

Attachments

  • Original document
  • Permalink

Disclaimer

Certive Solutions Inc. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 06:06:29 UTC.