Moneta Gold and Nighthawk Gold Announce the Proposed Directors for the MergeCo Board - Seite 2

Mr. Prychidny is a Chartered Accountant with more than 35 years of experience in the mining, entertainment and real estate industries. He serves as the Chair of Talisker Resources and as a director for Fountain Asset Corp., Northfield Capital Corporation, and Orion Capital Inc. He was a former director of Barkerville Gold Mines Ltd.

Mr. Zaritsky is currently the CFO of Osisko Mining Inc. and was instrumental in merging 4 companies to obtain Windfall Lake, Osisko’s flagship asset. He has over 15 years of Canadian public practice experience, with exposure to various types of engagements and clients, gained through managing audit engagements of publicly listed companies traded on the TSX, TSX Venture, and CSE exchanges.

Ms. Hofmeister is an attorney who has advised large and small multi-national extractive companies on legal and ESG matters for over 20 years. She currently serves as the director for Osisko Gold Royalties, Prime Mining, and was the former EVP Corporate Affairs & General Counsel for Tahoe Resources Inc. Ms. Hofmeister serves as the Chair of the International Bar Association’s Business and Human Rights Committee, a group dedicated to promoting high ESG standards in multi-national corporations.

Mr. Cooper is a professional engineer, and seasoned executive with extensive technical experience in the mining sector, including the Timmins camp. Previously, he was the President & COO for Labrador Iron Mines Ltd., VP Technical Services for Kinross Gold Corp., and was a VP & Senior Mining Analyst in equity research at Dundee Securities.

Ms. Muhr brings 20 years of experience working with public companies in the global metals and mining sector with strong ESG and capital market credentials at senior levels. She is currently the SVP, Investor Relations & Communications for Galiano Gold and a director of Ensign Minerals. Previously, she served as SVP, External Affairs and Sustainability for Eldorado Gold Corporation.

About Moneta

Moneta is a Canadian-based gold exploration company whose primary focus is on advancing its 100% wholly owned Tower Gold Project, located in the Timmins region of Northeastern Ontario, Canada’s most prolific gold producing camp.

About Nighthawk

Nighthawk is a Canadian-based gold exploration and development company with 100% ownership of the Colomac Gold Project and more than 947 km² District Scale Property within 200 km north of Yellowknife, Northwest Territories, Canada. Nighthawk’s experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing its assets towards a development decision.