Letter of Transmittal - For Registered Holders of Common Shares of Moneta Gold Inc. - Name Change and Share Consolidation

Sep 15, 2026

Letter of transmittal for registered holders of common shares of Moneta Gold Inc. (formerly Moneta Porcupine Mines Inc.) outlining required steps to exchange pre-consolidation share certificates or DRS advice statements for post-consolidation shares after a 1-for-6 consolidation and a corporate name change. It directs Certificated Holders and DRS Holders to submit a properly completed and signed letter to Computershare, following signature-guarantee instructions and any additional documentation deemed necessary. It addresses handling of fractional shares, submission timing, and delivery requirements.

LanguageEnglish

CategoryLetters

FormatPDF

Pages8

Reading Time3 min

AccessFree to download

Letter of Transmittal

Purpose: name change and share consolidation

Who must submit (Certificated Holders vs DRS Holders)

Submission requirements and instructions

Fractional shares and payment policy

To Computershare and Moneta Gold Inc.

LETTER OF TRANSMITTAL FOR REGISTERED HOLDERS OF COMMON SHARES OF MONETA GOLD INC. (formerly Moneta Porcupine Mines Inc.) For use in connection with a Name Change and Consolidation of Shares This letter of transmittal is for use by registered holders (“Shareholders”) of common shares (“Shares”) in the capital of Moneta Gold Inc. (formerly Moneta Porcupine Mines Inc.) (the “Corporation”) in connection with (i) a share consolidation on the basis of one (1) Share on a post-consolidation basis for every six (6) Shares outstanding on a preconsolidation basis implemented by the Corporation pursuant to articles of amendment (the “Consolidation”) and (ii) the Corporation’s name change to “Moneta Gold Inc.”(the “Name Change”) The Consolidation and Name Change were approved at the annual and special meeting of Shareholders held on June 24, 2021 (the “Meeting”) . For further information regarding the Consolidation, Shareholders are encouraged to review in their entirety the Notice of Annual and Special Meeting and Management Information Circular of the Corporation dated May 10, 2021 (the “Circular”) prepared in connection with the Meeting, which are available under the Corporation’[s profile on SEDAR at www.sedar.com](s profile on SEDAR at www.sedar.com). Each Shareholder whose pre-Consolidation Shares is evidenced through a Share certificate (“Certificated Holder”) must forward to Computershare Investor Services Inc. (“Computershare”) a properly completed and signed letter of transmittal, with accompanying Share certificate(s), if applicable, in order to receive the post-Consolidation Shares to which such Certificated Holder is entitled. Each Shareholder whose pre-Consolidation Shares is evidenced through a Direct Registration System (“DRS”) advise statement (“DRS Holder”), must forward to Computershare a properly completed and signed letter of transmittal in order to receive the post-Consolidation Shares to which such DRS Holder is entitled. The instructions accompanying this letter of transmittal specify certain signature guarantees and additional documents that Shareholders may be required to provide with this letter of transmittal. Shareholders may, upon request, be required to execute any additional documents deemed by Computershare or the Corporation, at their discretion, to be reasonably necessary or desirable to complete the deposit and cancellation of their existing Share certificates or DRS advise statement(s) in exchange for the applicable post-Consolidation Share certificates or DRS advise statement(s) . It is recommended that Shareholders complete, sign and return this letter of transmittal, with any accompanying Share certificate(s), if applicable, to Computershare as soon as practicable following receipt of the letter of transmittal. Until surrendered, each Share certificate representing pre-Consolidation Shares will be deemed for all purposes to represent the number of whole post-Consolidation Shares to which such Certificated Holder is entitled as a result of the Consolidation. DRS Holders will only be required to submit to Computershare a properly completed and signed letter of transmittal in accordance with the instructions set out below. This letter of transmittal is for use by Shareholders only and is not to be used by beneficial (non-registered) holders of Shares (“Beneficial Holders”). Beneficial Holders do not have Shares registered in their name, but hold their Shares through an intermediary, which include, among others, banks, trust companies, securities dealers, brokers or financial advisors. No fractional Shares will be issued, and no cash consideration will be paid, in connection with the Consolidation. If, as a result of the Consolidation, a Shareholder would otherwise become entitled to a fractional Share, such fraction will be rounded down to the nearest whole number and each Shareholder who would otherwise have been entitled to receive a fractional Share will have no further interest i

FAQs

What is the purpose of this letter of transmittal?

It enables registered common shareholders to exchange their pre-consolidation share certificates or DRS advice statements for post-consolidation shares following the share consolidation and company name change.

Who is required to submit a letter of transmittal?

Certificated Holders must forward a properly completed and signed letter with their share certificates, and DRS Holders must forward a properly completed and signed letter to receive post-consolidation shares.

Are fractional shares issued in connection with the consolidation?

No fractional shares are issued and no cash is paid. Any fractional entitlement is rounded down to the nearest whole number, and shareholders with only fractional entitlements have no further interest in the corporation regarding those fractional shares.

Sep 15, 2026

Uploaded by Genevieve