Mr. Sean Ty reports

GOLDMONEY INC. ANNOUNCES FILING OF MATERIALS FOR ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AND PROPOSED CONTINUANCE INTO THE BRITISH VIRGIN ISLANDS

Goldmoney Inc. is reminding shareholders about the coming annual general and special meeting to be held virtually on Sept. 16, 2024. The materials for the AGSM were filed on Aug. 16, 2024, and may be found on SEDAR+. Among the special business to be addressed at the AGSM is Goldmoney's proposed continuance into the British Virgin Islands.

Shareholder votes must be received by 1 p.m. Toronto time on Sept. 12, 2024. Your vote is important, regardless of the number of shares you own. Your shares can still be represented and voted by proxy at the AGSM, by mailing, the Internet or fax, following the instructions provided in the meeting materials, even if you cannot attend the meeting.

Proposed continuance to the British Virgin Islands

Goldmoney currently exists under the Business Corporations Act (British Columbia). Shareholders will be asked at the meeting to consider and, if thought fit, to pass a special resolution to direct and authorize the continuation of the company into the British Virgin Islands, whereafter the company will be subject to the BVI Business Companies Act (as revised).

Goldmoney's board of directors believes that the continuance is in the best interest of the company. At present, more than 90 per cent of the corporation's share capital is owned by non-Canadian beneficial owners. Continuing into the BVI will permit the company to more efficiently return capital to all shareholders by way of dividends and share buybacks. The continuance will also simplify long-term capital allocation and management within its subsidiaries. The common shares of the company will continue to be listed on the Toronto Stock Exchange after the continuation, and as such, the company's common shares will remain subject to the rules and policies of the Toronto Stock Exchange.

The continuation will affect certain of the rights of the company's shareholders as they currently exist under the BCBCA. Shareholders should consult their legal advisers regarding implications of the continuation, which may be of particular importance to them.

For further information, please refer to the management information circular filed on SEDAR+ under the company's profile or contact the company's chief financial officer for a copy of the same.

About Goldmoney Inc.

Goldmoney specializes in the investment and custody of enduring real assets. Through its subsidiaries, the company offers precious metal trading services to clients, including secure custody and storage solutions. Goldmoney also maintains diversified interests in property investment and jewellery manufacturing.

We seek Safe Harbor.