AI assistant
Sky Gold Corp. — Proxy Solicitation & Information Statement 2025
Nov 19, 2025
46286_rns_2025-11-19_2f8f2282-0837-43ee-a49d-397af9b4a7ba.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
OFFICER'S CERTIFICATE
TO: British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
RE: Annual General Meeting of the Shareholders of Sky Gold Corp. (the "Corporation") to be held on December 17, 2025 (the "Meeting")
With reference to National Instrument 54-101 — Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101"), the undersigned, Michael B. England, Chief Executive Officer and a director of the Corporation, in such capacity and not in his personal capacity, certifies for and on behalf of the Corporation, that:
- in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of NI 54-101;
- in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and
- the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meeting.
DATED as of the 19th day of November, 2025.
SKY GOLD CORP.
Per: "Michael England"
Name: Michael B. England
Title: CEO & Director
17325055.1
Certificate of Abridgement