Tiger Gold Corp. — AGM Information 2024

Aug 6, 2024

August 6, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Badger Capital 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:

MeetingType:	Annual General Meeting
MeetingDate:	September 16,2024
Record Date for Notice of Meeting:	August 12,2024 - Amended
Record Date for Voting (if applicable):	August 12,2024 - Amended
Beneficial OwnershipDetermination Date:	August 12,2024 - Amended
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA05652M1014
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 Badger Capital Corp.