KnightHawk Inc. — AGM Information 2020

Jan 23, 2020

January 23, 2020

Alberta Securities Commission

Ontario Securities Commission

British Columbia Securities Commission

TSX Venture

RE: KnightHawk Inc.

Pursuant to a request from the reporting issuer, we wish to advise you of the following information in connection with their Annual Meeting of Shareholders:

Date of meeting:Record date for notice:Record date for voting:Beneficial ownership determination date:Securities entitled to notice:Securities entitled to vote:Issuer mailing directly to non-objecting beneficial owners:Issuer will pay for objecting beneficial owner material distributionIssuer using notice-and-access for registered investors:Issuer using notice-and-access for non-registered investors:Notice-and-access stratification criteria:

March 20, 2020February 18, 2020February 18, 2020February 18, 2020CommonCommonNo:NoNoNoNo

Sincerely,

James Daly Administrator, Trust Central Services