Great Pacific Gold Corp. — Proxy Solicitation & Information Statement 2025

Jul 11, 2025

CERTIFICATE OF
ABRIDGMENT

Section 2.20 of National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101")

TO: ONTARIO SECURITIES COMMISSION
AND TO: ALBERTA SECURITIES COMMISSION
AND TO: BRITISH COLUMBIA SECURITIES COMMISSION
AND TO: FINANCIAL AND CONSUMER SERVICES COMMISSION (NEW BRUNSWICK)
AND TO: NOVA SCOTIA SECURITIES COMMISSION
AND TO: AUTORITÉ DES MARCHÉS FINANCIERS (QUEBEC)

RE: ANNUAL GENERAL AND SPECIAL MEETING OF COMMON SHAREHOLDERS AND PREFERRED SHAREHOLDERS OF DGTL HOLDINGS INC. (THE “CORPORATION”) TO BE HELD ON JULY 31, 2025 (THE “MEETING”)

In connection with the Meeting, the undersigned, being a duly appointed officer of the Corporation, hereby certifies for and on behalf of the Corporation, in such capacity, and not in his personal capacity, that:

a) arrangements have been made to have the proxy-related materials for the Meeting delivered in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
b) arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
c) the Corporation is relying on Section 2.20(c) of NI 54-101 to abridge the time periods described by Sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.

DATED this 10th day of July 2025.

DGTL HOLDINGS INC.

Per: /s/ “John Belfontaine”
John Belfontaine
Chief Executive Officer and
Director