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Element79 Gold Corp Announces Effective Date of Share Consolidation

Corporate Actions

Element79 Gold Corp Announces Effective Date of Share Consolidation

VANCOUVER, BC – November 7, 2023 – Element79 Gold Corp. (CSE:ELEM)

(OTC:ELMGF) (FSE:7YS) ("Element79 Gold") announces, further to its news release dated

November 2, 2023, the Company will complete a consolidation of the authorized and issued

common shares of the Company (the “Common Shares”), effective at the opening of the markets

on November 8th, 2023, on the basis of a one (1) post-consolidated Common Share for each ten

(10) pre-consolidation Common Shares (the “Consolidation”). No fractional Common Shares will

be issued upon the Consolidation. In the event a holder of Common Shares would otherwise be

entitled to receive a fractional Common Share in connection with the Consolidation, the number

of Common Shares to be received by such shareholder will be rounded down to the next whole

number if that fractional Common Share is less than one half (1/2) of a Commo n Share, and will

be rounded up to the next whole number of Common Shares if that fractional Common Share is

equal to or greater than one half (1/2) of a Common Share.

Effective at the opening of markets on November 8, 2023, the Common Shares will commence

trading on the Canadian Securities Exchange on a post- Consolidation basis under the existing

ticker “ELEM”. The new CUSIP number will be 28619A200 and the new ISIN number will be

CA28619A2002.

Registered shareholders whose holdings are represented by a physical share certificate will be

sent a letter of transmittal from Odyssey Trust Company, transfer agent to Element79, with

information related to the exchange of the physical certificate for a Direct Registry System

(“DRS”) statement or new physical share certificate representing the post-Consolidation holdings

of the shareholder. Intermediaries, such as brokerage houses and financial institutions, who may

hold physical certificates on behalf of a beneficial shareholder will facilitate the transmittal of the

Common Shares in those instances, however beneficial positions held through CDS and DTC will

be automatically exchanged on completion of the Consolidation, and subsequent to the effective

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date. Registered shareholders whose holdings are represented by a DRS statement will receive

a new, post-Consolidation DRS statement showing the adjustment to their position.

About Element79 Gold Corp.

Element79 Gold is a mining company focused on gold and silver committed to maximizing

shareholder value through responsible mining practices and sustainable development of its

projects. Element79 Gold's focus is on developing its past-producing, high-grade gold and silver

mine, the Lucero project located in Arequipa, Peru, with the intent to restart production in the

near term.

The Company also holds a portfolio of 5 properties along the Battle Mountain trend in Nevada,

with the Clover and West Whistler projects believed to have significant potential for near -term

resource development. Three properties in the Battle Mountain Portfolio are under contract for

sale to Valdo Minerals Ltd., with an anticipated closing date around the end of 2023. The

Company has also signed an Option Agreement to sell the Maverick Springs project, an advanced-

stage exploratory property with an Inferre d Resource of 3.71MMoz AuEq (1.37MMoz Au and

175MMoz Ag) and anticipates completing this sale on or before March 28, 2024.

For more information about Element79 Gold Corp., please visit www.element79.gold.

Contact Information

For corporate matters, please contact:

James C. Tworek, Chief Executive Officer

E-mail: [email protected]

For investor relations inquiries, please contact:

Investor Relations Department

Phone: +1.613.879.9387

E-mail: [email protected]

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either the Canadian Securities Exchange nor the Market Regulator (as that term is defined in

the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or

accuracy of this release.