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Blackhawk Growth Corp. Proxy Solicitation & Information Statement 2022

Nov 3, 2022

44110_rns_2022-11-03_6fe7e169-f135-4bef-84b4-cbcaf1367a86.pdf

Proxy Solicitation & Information Statement

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November 3, 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

Dear Sir/Madam:

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

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----- Start of picture text ----- Meeting Type: Special MeetingMeeting Date: December 22, 2022Record Date for Notice of Meeting: November 17, 2022Record Date for Voting (if applicable): November 17, 2022Beneficial Ownership Determination Date: November 17, 2022Class of Securities Entitled to Vote: CommonISIN: CA09238B3083Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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.