Press Release
January, 29, 2024
Not for distribution to U.S. newswire services or dissemination in the United States
TORONTO, ONTARIO, January 29, 2024 – Nighthawk Gold Corp. (“Nighthawk”) (TSX: NHK) and Moneta Gold Inc. (TSX: ME)(OTCQX: MEAUF)(FSE: MOPA) (“Moneta”) are pleased to announce that all applicable resolutions in connection with the proposed plan of arrangement involving Nighthawk and Moneta (the “Arrangement”) pursuant to which Moneta will acquire all of the issued and outstanding common shares of Nighthawk (the “Nighthawk Shares”) were approved at the special meeting of shareholders of Moneta (the “Moneta Meeting”) and the special meeting of shareholders of Nighthawk (the “Nighthawk Meeting”), each held today.
At the Moneta Meeting:
At the Nighthawk Meeting:
Transaction Update
Assuming all remaining conditions set out in the arrangement agreement between Nighthawk and Moneta dated November 28, 2023 are either satisfied or waived, including receipt of the final approval of the Ontario Superior Court of Justice (Commercial List), Moneta and Nighthawk expect that the closing date of the Arrangement (the “Effective Date”) will occur on or about February 6, 2024. For complete details of the Arrangement, interested persons are directed to the Joint Management Information Circular of Nighthawk and Moneta dated December 20, 2023 filed on each company’s respective profile at (www.sedarplus.ca).
About Moneta
Moneta is a Canadian-based gold exploration company whose primary focus is on advancing its 100% wholly owned Tower Gold Project, located in the Timmins region of Northeastern Ontario, Canada’s most prolific gold producing camp.
About Nighthawk
Nighthawk is a Canadian-based gold exploration and development company with 100% ownership of the Colomac Gold Project and more than 947 km2 District Scale Property within 200 km north of Yellowknife, Northwest Territories, Canada. Nighthawk’s experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing its assets towards a development decision.
FOR FURTHER INFORMATION PLEASE CONTACT:
MONETA GOLD INC.
Tel: +1 (416) 471-5463; Email: info@monetagold.com
Website: www.monetagold.com
NIGHTHAWK GOLD CORP.
Tel: +1 (416) 863-2105; Email: info@nighthawkgold.com
Website: www.nighthawkgold.com
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