STLLR Gold Inc. — Proxy Solicitation & Information Statement 2024

Jan 5, 2024

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Security Class

Holder Account Number

Form of Proxy - Special Meeting to be held on January 29, 2024

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.

3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 9:30 a.m., Eastern Time, on January 25, 2024.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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----- Start of picture text ----- To Vote Using the Telephone----- End of picture text -----

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----- Start of picture text ----- To Vote Using the Internet----- End of picture text -----

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----- Start of picture text ----- To Receive Documents Electronically----- End of picture text -----

• Call the number listed BELOW from a touch tone • Go to the following web site: • You can enroll to receive future securityholder telephone. www.investorvote.com communications electronically by visiting www.investorcentre.com.

• Smartphone?

• 1-866-732-VOTE (8683) Toll Free Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

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Appointment of Proxyholder

I/We being holder(s) of securities of Moneta Gold Inc. (the “Corporation”) hereby appoint: Josef Vejvoda, or failing this person, Jason R. Macintosh (the "Management Nominees")

OR

Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein.

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as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Special Meeting of shareholders of the Corporation to be held at the offices of McCarthy Tétrault LLP, 66 Wellington Street West, Suite 5300, Toronto, Ontario M5K 1E6 on January 29, 2024 at 9:30 a.m., Eastern Time, and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

	For	Against
1.Share Issuance
To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution, the full text of which is attached as Appendix A
to the accompanying joint management information circular (the “Circular”) of the Corporation and Nighthawk Gold Corp. (“Nighthawk”)
authorizing the Corporation to issue such number of common shares of the Corporation (“Moneta Shares”) as may be required to be issued to			-------
holders of common shares of Nighthawk (“Nighthawk Shares”) to allow the Corporation to acquire all of the outstanding Nighthawk Shares on the			Fold
basis of 0.42 Moneta Shares (on a pre-consolidation basis) for each outstanding Nighthawk Share, in accordance with the arrangement agreement
between the Corporation and Nighthawk dated November 28, 2023.
	For	Against
2.Consolidation
To consider and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is attached as Appendix A to
the Circular, to amend the articles of the Corporation to effect a consolidation of Moneta Shares on the basis of one post-consolidation Moneta
Share for every two pre-consolidation Moneta Shares, as described in further detail in the Circular.
	For	Against

3. Name Change

To consider and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is attached as Appendix A to the Circular, to amend the articles of the Corporation to change the name of the Corporation to “STLLR Gold Inc.”, as described in further detail in the Circular.

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Signature of Proxyholder

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

Signature(s)

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Date

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M E C Q

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