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Meridian Mining — Capital/Financing Update 2023
Feb 14, 2023
47387_rns_2023-02-13_c87c16d7-64e7-45b3-8248-9a2ba84c4b1c.pdf
Capital/Financing Update
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QUALIFICATION CERTIFICATE
MERIDIAN MINING UK SOCIETAS
I, Soraia Morais, Chief Financial Officer of Meridian Mining UK Societas (the "Issuer"), confirm that the Issuer is filing a preliminary short form base shelf prospectus (the "Preliminary Shelf Prospectus") pursuant to National Instrument 44-101 Short Form Prospectus Distributions ("NI 44-101") and National Instrument 44-102 Shelf Distributions ("NI 44-102"), I advise that the Issuer is relying on the qualification criteria set out in section 2.2 of NI 44-101 to be qualified to file a prospectus in the form of a short form base shelf prospectus, and I hereby certify that the Issuer satisfies all of the qualification criteria set out in Section 2.2 of NI 44-101 and Section 2.2 of NI 44-102 (capitalized terms utilized herein have the meaning assigned in NI 44-101 and NI 44-102), as:
(a) the Issuer is an electronic filer under National Instrument 13-101 System For Electronic Document Analysis And Retrieval (SEDAR);
(b) the Issuer is a reporting issuer in at least one jurisdiction of Canada;
(c) the Issuer has filed with the securities regulatory authority in each jurisdiction in which it is a reporting issuer all periodic and timely disclosure documents that it is required to have filed in that jurisdiction:
(i) under applicable securities legislation;
(ii) pursuant to an order issued by the securities regulatory authority; or
(iii) pursuant to an undertaking to the securities regulatory authority;
(d) the Issuer has, in at least one jurisdiction in which it is a reporting issuer:
(i) current annual financial statements; and
(ii) a current annual information form; and
(e) the Issuer's common shares are listed and posted for trading on the Toronto Stock Exchange and the Issuer is not an issuer:
(i) whose operations have ceased; or
(ii) whose principal asset is cash, cash equivalents, or its exchange listing.
I also hereby certify that all of the material incorporated by reference in the Preliminary Shelf Prospectus and not previously filed is being filed with the Preliminary Shelf Prospectus.
[Signature page follows]
DATED February 13, 2023.
MERIDIAN MINING UK SOCIETAS
Per:
(signed) Soraia Morais
Name: Soraia Morais
Title: Chief Financial Officer