CERTIFICATE

I, Tim Warman, the CEO and a director of Fiore Gold Ltd. (the "Company"), hereby certify for and on behalf of the Company, in my capacity as an officer of the Company and not in my personal capacity and without personal liability, with respect of the special meeting of shareholders of the Company to be held on January 5, 2022 (the "Meeting"), that the Company has:

  1. relied on section 2.20 of National Instrument 54-101 (the "Instrument") with respect to abridging the time for the filing of the Notice of Meeting and Record Date under subsections 2.2(1) and 2.5(1) of the Instrument; and
  2. made the arrangements described in paragraphs (a) and (b) of section 2.20 of the Instrument.

DATED this 7th day of December, 2021.

FIORE GOLD LTD.

"Tim Warman"

Per: Tim Warman, CEO & Director

58756827.1

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Fiore Gold Ltd. published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 01:11:10 UTC.