OTCQB Certification

I, Calum Hughes, Chief Executive Officerof Allied Corp.("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 January 22, 2022and includes thetotal 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

ALID

The data in this chart is as of:

January 22, 2022

Shares Authorized

(A)

300,000,000

Total Shares Outstanding

(B)

91,666,131

Number of Restricted Shares (SEE NOTE 1 BELOW)

(C)

57,957,629

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

(D)

0

Public Float: Subtract Lines C and D from Line B

(E)

33,708,502

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

(F)

36.8%

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

(G)

2,453

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 Nevadain 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.
    Cutler Law Group P.C.
    6575 West Loop South, Suite 500 Bellaire, TX 77401
  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.
    IDR Marketing, Inc.
    100 Oceangate 12th Floor Long Beach, CA 90802
    Provide public relations strategies, brand awareness, financial and digital marketing services to Allied.

The marketing awareness services provided by IDR are aimed at maintaining and building the profile of Allied Corp. through traditional press initiatives, advertising directives and social media strategies.

8. 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

Outstanding

Principal

Interest

Maturity

Conversion Terms

# Shares

Name of Noteholder (entities

Reason for

Note

Balance ($)

Amount at

Accrued

Date

(e.g. pricing

Converted

must have individual with voting

Issuance (e.g.

Issuance

Issuance ($)

($)

mechanism for

to Date

/ investment control disclosed).1

Loan, Services,

determining

etc.)

conversion of

instrument to

shares)

1/23/20

$213,187

$400,000

$13,315

3/31/22

Convertible at $1.25

0

Parkward Holding Ltd.

Loan

per share

Philippe Ghanem has sole

voting and dispositive power

with respect to the shares of

common stock held by Parkward

Holding Ltd.

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

1/23/20

$213,187

$200,000

$13,315

3/31/22

Convertible at $1.25

0

CA Indosuez (Switzerland) S.A.

Loan

per share

A major bank. The holding

company CA Indosuez Wealth

(Group) is a wholly owned

subsidiary of Crédit Agricole

Corporate & Investment Bank

(Crédit Agricole CIB), which in

turn is owned by Crédit

Agricole S.A. CA Indosuez

Wealth (Group) coordinates all

of Crédit Agricole Group's

international Wealth

Management branches.

9/29/20

$170,144

$163,341

$19,109

3/31/22

Convertible at $1.25

0

Sawasawa Ltd.

Loan

per share

Stephen Melvin has sole voting

and dispositive power with

respect to the shares of common

stock held by Sawasaw Ltd.

10/26/20

$38,901

$37,613

$4,122

3/31/22

Convertible at $1.25

0

Sawasawa Ltd.

Loan

per share

Stephen Melvin has sole voting

and dispositive power with

respect to the shares of common

stock held by Sawasaw Ltd.

11/11/20

$88,503

$85,937

$9,041

3/31/22

Convertible at $1.25

0

Sawasawa Ltd.

Loan

per share

Stephen Melvin has sole voting

and dispositive power with

respect to the shares of common

stock held by Sawasaw Ltd.

11/27/20

$300,000

$300,000

$30,247

3/31/22

Convertible at $1.25

0

Parkward Holding Ltd.

per share

Philippe Ghanem has sole

voting and dispositive power

with respect to the shares of

common stock held by Parkward

Holding Ltd.

12/2/20

$614,466

$600,000

$59,671

3/31/22

Convertible at $1.25

0

Crescendo SPV

Loan

per share

Hamish Few has sole voting and

dispositive power with respect

to the shares of common stock

held by Crescendo SPV.

3/26/21

$18,000

$18,000

$1,228

3/31/22

Convertible at $0.50

0

Stephen Moses

Loan

per share

3/26/21

$100,000

$100,000

$6,822

3/31/22

Convertible at $0.50

0

Tulip Enterprises, Ltd.

Loan

per share

Francois Lambercy has sole

voting and dispositive power

with respect to the shares of

common stock held by Tulip

Enterprises, Ltd.

4/29/21

$180,000

$180,000

$10,603

3/31/22

Convertible at $1.25

0

Tulip Enterprises, Ltd.

Loan

per share

Francois Lambercy has sole

voting and dispositive power

with respect to the shares of

common stock held by Tulip

Enterprises, Ltd.

4/30/2021

$100,000

$100,000

$5,863

3/31/22

Convertible at $1.25

0

Stephen Moses

Loan

per share

7/25/21

$35,000

$35,000

$1,208

3/31/22

Convertible at $1.25

0

Tulip Enterprises, Ltd.

Loan

per share

Francois Lambercy has sole

voting and dispositive power

with respect to the shares of

common stock held by Tulip

Enterprises, Ltd

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

7/25/21

$15,000

$15,000

$518

3/31/22

Convertible at $1.25

0

Stephen Moses

Loan

per share

10/1/2021

$100,000

$100,000

$1,644

3/31/22

Convertible at $1.25

0

Stephen Moses

Loan

per share

10/25/2021

$100,000

$100,000

$986

3/31/22

Convertible at $1.25

0

Tulip Enterprises, Ltd.

Loan

per share

Francois Lambercy has sole

voting and dispositive power

with respect to the shares of

common stock held by Tulip

Enterprises, Ltd.

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.

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

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)

Calum Hughes, Chief

Kelowna, British Columbia,

20,490,028 common stock

22.4%

Executive Officer and

Canada

Director

Paul James Bullock, Chief

Kelowna, British Columbia,

Operating Officer and

Canada

9,976,969

10.9%

Director

Jim Smeeding, Director

Dallas, Texas

91,667 common stock (1)

0.8%

600,000 options

(1) common stock is held by

Edjudicate LLC, which is

beneficially owned by Mr.

Smeeding

Ryan Maarschalk, Chief

Kelowna, British Columbia,

419,898 common stock (2)

1.1%

Financial Officer

Canada

600,000 options

(2) common shares are held by

Maarschalk Capital, Inc., which is

beneficially owned by Mr.

Maarschalk

10.

Certification Date:

January 28, 2022

Name of Certifying CEO or CFO: Calum Hughes

Title: Chief Executive Officer

Signature: /s/ Calum Hughes

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

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

OTC Markets Group Inc.

OTCQB Certification (v. 3.0 June 23, 2020)

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Disclaimer

Allied Corp. published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 18:11:05 UTC.