Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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 viewer

Opens 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:

  1. 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;
  2. 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
  3. 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