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ELEM.CN ·

Element79 Gold Corp Announces Proposed Share Consolidation

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Element79 Gold Corp Announces Proposed Share Consolidation

VANCOUVER, BC – November 2 , 2023 – Element79 Gold Corp. (CSE:ELEM)

(OTC:ELMGF) (FSE:7YS) ("Element79 Gold" announces that its board of directors has

approved a consolidation (the “Consolidation”) of the common shares in the capital of the

Company (the “Common Shares”) at a ratio of 10 pre -Consolidation Common Shares (the

“Existing Shares”) for one post -Consolidation Common Share (the “Consolidated Shares”). The

Share Consolidation remains subject to the approval of the Canadian Securities Exchange (the

"CSE"). The Company will issue a news release upon receiving CSE approval, announcing the

effective date of the Share Consolidation. The Consolidated Shares will subsequently begin

trading on a consolidated basis under the existing Company name and trading symbol.

As a result of the Consolidation, each 10 Existing Shares outstanding will automatically combine

into one Consolidated Share without any action on the part of the holders, and the number of

outstanding Common Shares will be reduced from approximately 131,3 94,391 Common Shares

to approximately 13,139,439 Common Shares. The Consolidation will also apply to Common

Shares issuable upon the exercise of the Company’s outstanding stock options and warrants. No

fractional shares will be issued as a result of the Consolidation. In the event a shareholder would

otherwise be entitled to receive a fractional share from the Consolidation, the number of

Consolidated Shares to be received by such shareholder shall be rounded down to the next

highest whole number of Consolidated Shares.

The Company will take the required steps to amend the exercise prices of the Company's issued

and outstanding share purchase warrants and incentive share purchase options post

consolidation in order to maintain the incentive for the respective holders

Mr. Tworek, CEO and Director of Element79 Gold Corp., stated, “The Board of Directors

considered this consolidation carefully and believes that the proposed Consolidation will better

position the Company to attract additional institutional investors into the Company. There is no

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name change in conjunction with the Consolidation, and the Company's trading symbol will

remain the same. On final approval from the CSE, the Company expects its post -Consolidation

Common Shares to commenc e trading on a consolidated basis at the open of markets on

November 8, 2023.

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.

In British Columbia, Element79 Gold has executed a Letter of Intent and funded a drilling program

to acquire a private company that holds the option to 100% interest of the Snowbird High-Grade

Gold Project, which consists of 10 mineral claims located in Ce ntral British Columbia,

approximately 20km west of Fort St. James.

The Company has an option to acquire a 100% interest in the Dale Property, 90 unpatented

mining claims located approximately 100 km southwest of Timmins, Ontario, and has recently

announced that it has transferred this project to its wholly -owned subsidiary, Synergy Metals

Corp, and is advancing through the Plan of Arrangement spin- out process through the rest of

2023.

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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]

Cautionary Note Regarding Forward Looking Statements

This press contains "forward -looking information" and "forward -looking statements" under applicable securities

laws (collectively, "forward-looking statements"). These statements relate to future events or the Company's future

performance, business prospects or opportunities that are based on forecasts of future results, estimates of amounts

not yet determinable and assumptions of management made in light of management's experience and perception

of historical trends, current conditions and expected future developments. Forward-looking statements include, but

are not limited to, statements with respect to: the Company's business strategy; future planning processes;

exploration activities; the timing and result of exploration activities; capital projects and exploration activities and

the possible results thereof; acquisition opportunities; the impact of acquisitions, if any, on the Company; and in

relation to the Transaction. Assumptions may prove to be incorrect and actual results may differ materially from

those anticipated. The Transaction may not be completed as anticipated or at all. Consequently, forward- looking

statements cannot be guaranteed. As such, investors are cautioned not to place undue reliance upon forward -

looking statements as there can be no assurance that the plans, assumptions or expectations upon which they are

placed will occur. The Company believes that the expectations reflected in these forward -looking statements are

reasonable, but no assurance can be given that these expectations will prove to be correct and such forward-looking

statements included herein should not be unduly relied upon. These statements speak only as of the date hereof.

The Company does not intend, and does not assume any obligation, to update these forward- looking statements,

except as required by applicable laws.

Neither 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.