Black Diamond Group Limited — Proxy Solicitation & Information Statement 2025

Mar 4, 2025

March 3, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Black Diamond Group Limited (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General Meeting
Meeting Date:	May 13, 2025
Record Date for Notice of Meeting:	March 28, 2025
Record Date for Voting (if applicable):	March 28, 2025
Beneficial Ownership Determination Date:	March 28, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA09202D2077
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company

as agent for Black Diamond Group Limited