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MCI.V ·

Minnova Announces Granting of Mcto

Listings & Exchange Regulatory & Compliance

Minnova Corp. Office: +1 647 985 2785

MCI:TSXV 217 Queen Street W., Suite 401

www.minnovacorp.ca Toronto, Ontario M5V 0R2

MINNOVA ANNOUNCES GRANTING OF MCTO

August 3 , 2023, Toronto, Ontario – Minnova Corp. (TSXV: MCI, OTC Pink: AGRDF ,

"Minnova” or the “Company”), announces that, further to its press release of July 20,

2023, the Ontario Securities Commission (“ OSC”) has granted a management cease

trade order (the “ MCTO”), pursuant to the Company’s application made under National

Policy 12-203 – Management Cease Trade Orders (“NP 12-203”). The MCTO as issued

is in connection with the delay by the Company in filing its audited annual financial

statements (the “ Annual Financial Statements ”), management’s discussion and

analysis (“MD&A”) and related certifications for the fiscal year ended March 31, 2023

before the prescribed deadline of July 31, 2023 (the “Filing Deadline”). The issuance of

a management cease trade order will not affect the ability of persons who have not been

directors, officers or insiders of the Company to trade in their securities.

The Company anticipates that it will in a position to prepare and file the Annual Financial

Statements and MD&A on or prior to September 30, 2023.

The Company confirms that it will satisfy the provisions of the Alternative Information

Guidelines set out in NP 12 -203. Furthermore, the Company’s directors and officers will

remain subject to a trading black-out pursuant to which such persons are prohibited from

trading any securities of the Company until the end of the second full trading day following

on which the Annual Financial Statements and related MD&A are filed on SEDAR, and a

corresponding news release is issued by the Company pursuant to Nation al Instrument

51-102 – Continuous Disclosure Obligations (“NI 51-102”). The Company confirms that

there is no other material information relating to its affairs that has not been disclosed.

About Minnova Corp.

Minnova Corp. is an evolving cleantech company building a worldwide pipeline of green energy

projects. Our subsidiary, Minnova Renewable Energy, is focused on innovative carbon reduction

technologies such as the 3rd generation biomass gasification technology developed by DUMA

Engineering (2018) Inc. As of September 30, 2022 Minnova owns 50% interest in DUMA.

Acquisition of the remaining 50% interest will consist of a combination of cash payments and

shares and will be dependent on several conditions, including; a) long run test performance of the

demonstration plant to produce a 50% hydrogen content syngas, b) other techno -economic and

environmental considerations, and c) filing of patent applications. In addition to receipt of all

regulatory approvals.

Prior to 2021 Minnova Corp. has focused on the restart of its PL Gold Mine , which included

completion of a Positive Feasibility Study in 2018. The study concluded the restart of the PL Mine,

at an average annual production rate of 46,493 ounces over a minimum 5 -year mine life was

economically robust. Importantly the global resource remains open to expansion , as does the

reserve. The PL Gold Mine benefits from a short pre-production timeline forecast at 15 months, a

valid underground mining permit (Environment Act 1207E), an existing 1,000 tpd processing plant,

over 7,000 meters of developed underground ramp to -135 metres depth. The project is fully road

Minnova Corp. Office: +1 647 985 2785

MCI:TSXV 217 Queen Street W., Suite 401

www.minnovacorp.ca Toronto, Ontario M5V 0R2

accessible and close to existing mining infrastructure in the prolific Flin Flon Greenstone Belt of

Central Manitoba.

Qualified Person

Mr. Chris Buchanan, M. Sc., P. Geo., a consultant of the Company and a “Qualified Person” under

National Instrument 43-101, has reviewed and approved the scientific and technical information

in this press release.

For more information please contact:

Minnova Corp.

Gorden Glenn

President & Chief Executive Officer

For further information, please contact Investor Relations at 647-985-2785 or

[email protected]

Visit our website at www.minnovacorp.ca

Forward Looking Statements

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release contains certain “forward-looking information” within the meaning of applicable securities laws. Forward

looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”,

“estimate”, “may”, “will”, “would”, “potential”, “proposed” and other similar words, or statements that certain events or

conditions “may” or “will” occur. These statements are only predictions. Forward-looking information is based on the opinions

and estimates of management at the date the information is provided, and is subject to a variety of risks and uncertainties and

other factors that could cause actual events or results to differ materially from those projected in the forward-looking information.

For a description of the risks and uncertainties facing the Company and its business and affairs, readers should refer to the

Company’s Management’s Discussion and Analysis. The Company undertakes no obligation to update forward-looking

information if circumstances or management’s estimates or opinions should change, unless required by law. The reader is

cautioned not to place undue reliance on forward-looking information.