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Loncor Gold Inc. — Proxy Solicitation & Information Statement 2025
Nov 19, 2025
46407_rns_2025-11-19_cdd7aaee-ac7b-466f-b705-4ed5eb08ece9.pdf
Proxy Solicitation & Information Statement
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OFFICER'S CERTIFICATE
RE: Special Meeting of Shareholders of Loncor Gold Inc. (the "Company") to be held on December 11, 2025 (the "Meeting")
AND RE: National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Instrument")
The undersigned, the Corporate Secretary of the Company, hereby reports on behalf of the Company, and not in my personal capacity (and without personal liability), that the Company:
(a) arranged to have "proxy-related materials" (as such term is defined in the Instrument) for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of the Instrument;
(b) arranged to have carried out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
(c) is relying upon section 2.20 of the Instrument.
DATED the 19th day of November, 2025.
(signed) "Geoffrey Farr"
Geoffrey Farr
Corporate Secretary