Seahawk Ventures Inc. — Proxy Solicitation & Information Statement 2024

Nov 29, 2024

Date: November 28, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SEAHAWK GOLD CORP

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : December 16, 2024
Record Date for Voting (if applicable) : December 16, 2024
Beneficial Ownership Determination Date : December 16, 2024
Meeting Date : January 24, 2025
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	81202L109	CA81202L1094

Sincerely,

Computershare

Agent for SEAHAWK GOLD CORP