Toronto, Ontario--(Newsfile Corp. - January 29, 2024) - Nighthawk Gold Corp. ("Nighthawk") (TSX: NHK) and Moneta Gold Inc. (TSX: ME) (OTCQX: MEAUF) (FSE: MOPA) ("Moneta") are pleased to announce that all applicable resolutions in connection with the proposed plan of arrangement involving Nighthawk and Moneta (the "Arrangement") pursuant to which Moneta will acquire all of the issued and outstanding common shares of Nighthawk (the "Nighthawk Shares") were approved at the special meeting of shareholders of Moneta (the "Moneta Meeting") and the special meeting of shareholders of Nighthawk (the "Nighthawk Meeting"), each held today.

At the Moneta Meeting:

the ordinary resolution authorizing Moneta to issue common shares of Moneta (the "Moneta Shares") to holders of Nighthawk Shares on the basis of 0.21 of a Moneta Share (following the completion of the Consolidation (as defined below)) for each outstanding Nighthawk Share in connection with the Arrangement was approved by 94.9% of the votes cast by shareholders of Moneta;
the special resolution approving the change of name of Moneta to "STLLR Gold Inc." was approved by 94.2% of the votes cast by shareholders of Moneta; and
the special resolution approving the consolidation of issued and outstanding Moneta Shares on the basis of one post-Consolidation Moneta Share for every two pre-Consolidation Moneta Shares (the "Consolidation") was approved by 94.1% of the votes cast by shareholders of Moneta.
At the Nighthawk Meeting: see & read more on
https://www.newsfilecorp.com/release/196021/