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Blackhawk Growth Corp. — Proxy Solicitation & Information Statement 2022
May 17, 2022
44110_rns_2022-05-17_64da4f6d-f395-41ba-a2c8-4806733c5eb2.pdf
Proxy Solicitation & Information Statement
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May 17, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Blackhawk Growth Corp. (the "Issuer") Notice of Meeting and Record Date- - AMENDED
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual Special Meeting |
|---|---|
| MeetingDate: | July15,2022 |
| Record Date for Notice of Meeting: | May16,2022 |
| Record Date for Voting (if applicable): | May16,2022 |
| Beneficial OwnershipDetermination Date: | May16,2022 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA09238B3083 |
| Issuer sending proxymaterials directlyto NOBOs: | Yes |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| 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 Blackhawk Growth Corp.
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