The special meeting of Moneta Gold shareholders will be held at the offices of McCarthy Tétrault LLP at 66 Wellington Street West, Suite 5300, Toronto, Ontario, Canada M5K 1E6, on January 29, 2024 at 9:30 a.m. (Toronto time).

Meeting Materials for Download:

How do I Vote my Moneta Shares?

Registered Moneta Shareholders can vote in one of the following ways:

In-Person Attendance: 

If you are a registered Moneta Shareholder, you can attend the Moneta Meeting and will be able to listen to the proceedings of the Moneta Meeting, ask questions and vote during the specified times.

Voting by Registered Moneta Shareholders at the Moneta Meeting:

A registered shareholder of common shares of Moneta, or a non-registered shareholder who has appointed themselves or a third party proxyholder to represent them at the Moneta Meeting, will appear on a list of shareholders prepared by Computershare, the transfer agent and registrar for the Moneta Meeting. The common shares represented by a proxy which is hereby solicited will be voted or withheld from voting in accordance with the instructions of the Moneta Shareholder on any ballot that may be called for and, where the Moneta Shareholder whose proxy is solicited specifies a choice with respect to any matter to be acted upon, the common shares shall be voted by the appointee accordingly. Where a Moneta Shareholder fails to specify a choice with respect to a matter referred to in the Notice of Meeting, the common shares represented by such proxy will be voted for or in favor of such matter or as otherwise recommended by management.


For registered Moneta Shareholders call 1-866-732-VOTE (8683) (toll-free in North America) or 312-588-4290 (Direct Dial outside North America) and follow the instructions.

You will need to enter your 15-digit control number. Follow the interactive voice recording instructions to submit your vote.


Enter voting instructions, sign the form of proxy and send your completed form of proxy to:

Computershare Investor Services Inc.
Attention: Proxy Department
100 University Avenue, 8th Floor
Toronto, ON M5J 2Y1


Go to Enter the 15-digit control number printed on the form of proxy and follow the instructions on screen.


1-800-564-6253 or by email at

If you are a non-registered (beneficial) Moneta Shareholder – holding your Moneta Shares through a bank, broker, trust company, or custodian – you are requested to complete and return the voting instruction form following the instructions on your voting instruction form.