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Boba Mint Holdings Ltd. Proxy Solicitation & Information Statement 2023

Feb 24, 2023

47907_rns_2023-02-23_e0fa3e7b-16f1-44e7-9010-e16913bbde6f.pdf

Proxy Solicitation & Information Statement

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Via SEDAR

Snowy Owl Gold Corp.

February 23, 2023

TO ALL REGULATORS AND EXCHANGES

RE: Snowy Owl Gold Corp. (the "Issuer") Notice of Meeting and Record Dates - AMENDED

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

Via SEDAR Via SEDAR
ruary 23, 2023 Meetinged Date
Snowy Owl Gold Corp.Notice of Meeting and Record Dates - AMENDEDALL REGULATORS AND EXCHANGES (the "Iss uer")
advise the following with respect to the Issuer's upcomin g Meeting of Sec urity Holders:
1Meeting Type Annual General & Special Meeting
2Record Date for Notice of Meeting Februa ry8,2023
3Record Date for Voting (If Applicable) Februa ry8,2023
4Beneficial Ownership Determination Date Februa ry8,2023
5Meeting Date March 29,2023 -Amend ed Date
6Meeting Location TBA
7Voting Securities Details
8Description(Class)
Comm on
9ISIN/ CUSIP CA833 44G1054/83344G 105
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No Issuer sending proxy related materials directly to N n-
0 Objectin Beneficial Owners (NOBOs)No
11Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No
12Notice and Access
Beneficial HoldersNo
Registered HoldersNo
13Material SelectionS - All & Special Materials

Regards,

"Elyssia Patterson"


Elyssia Patterson, CFO Snowy Owl Gold Corp.