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STLLR Gold Inc. Regulatory Filings 2021

May 19, 2021

43121_rns_2021-05-19_c35c5cfb-c0f5-44fe-9c77-1666f32919fc.pdf

Regulatory Filings

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MONETA PORCUPINE MINES INC.

(the "Company")

CERTIFICATE OF OFFICER

TO: The Canadian Securities Regulatory Authorities in the Provinces of Alberta, Ontario and Québec

RE: Abridgement of time pursuant to National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (" NI 54-101 ")

The undersigned, Jason Macintosh, duly appointed Chief Financial Officer of the Company, hereby certifies for and on behalf of the Company and not in his personal capacity, intending that the same may be relied upon by you without further inquiry, that the Company is relying on section 2.20 of NI 54-101 pertaining to the abridgement of time prescribed by subsections 2.2(1) and 2.5(1) of NI 54-101 and the requirements set forth in section 2.20 have been complied with. Specifically:

  • (a) the Company has arranged to have proxy-related materials for the annual general and special meeting of the Company to be held on June 24, 2021 to be sent in compliance with the timing requirements of sections 2.9 and 2.12 of NI 54-101;

  • (b) the Company has arranged to carry out all of the requirements in NI 54-101 in addition to those described in paragraph (a) above; and

  • (c) the Company is relying upon section 2.20 of NI 54-101.

[Remainder of page left intentionally blank]

DATED this 10[th] day of May, 2021.

MONETA PORCUPINE MINES INC.

By: Name: Jason Macintosh Title: Chief Financial Officer

Abridgement Certificate