(TheNewswire)
Vancouver, British Columbia – TheNewswire - December 02, 2022 – Blackhawk GrowthCorp. (CSE:BLR ) ; ( Frankfurt:0JJ) (the“Company” or “Blackhawk”) is pleased toannounce that it has received approval from the Supreme Court ofBritish Columbia to hold a Special Meeting (the “Meeting”) of thecommon shareholders of Blackhawk (the “Shareholders”) on December22 nd , 2022 at 10am Pacific Standard Time (PST) to approve thespinout of MindBio Therapeutics and Digital Mind Therapeutics. TheMeeting will be held in person at Suite 303, 750 West Pender Street,Vancouver, British Columbia and virtually via teleconference onThursday, December 22, 2022 at 10:00 a.m. (Vancouver Time).
At the Meeting, the Shareholders will consider, and ifdeemed advisable, approve a special resolution (the "ArrangementResolution") and the statutory plan of arrangement (the "Arrangement") involving Blackhawk, the Shareholders, and1286409 B.C. Ltd. ("SpinCo"), all as set forth in the planof arrangement (the "Plan of Arrangement").
The record date for determination of Shareholdersentitled to receive the Notice of Meeting, Information Circular, theform of voting proxy, and a voting information form, (together, the"Meeting Materials") was November 17, 2022 (the "RecordDate").
The letter of transmittal with respect to theArrangement will be sent to the Shareholders at a future date, uponthe Company setting a record date for when Shareholders are eligibleto receive securities pursuant to the Arrangement.
The quorum required at the commencement of the Meetingwill be at least two persons present in person or represented byproxy, each being a Shareholder entitled to vote at the Meeting. Therequired level of approval on the Arrangement Resolution taken at theMeeting will be at least two-thirds of the votes cast on theArrangement Resolution by Shareholders present in person orrepresented by proxy at the Meeting and entitled to votethereat.
Blackhawk is an investment holding company looking tocreate substantial value for its shareholders through the acquisitionand development of high growth companies. It has focused itsinvestments in the health, cannabis and cannabidiol industries in bothCanada and the United States. Its portfolio of companies includes SacPharma, Terp Wholesale, Spaced Food, Stable Foods, MindBioTherapeutics, Digital Mind Therapeutics as well as an equity positionin Gaia Grow Corp. (CSE:GAIA).
The Company diligently posts updates through videosfrom the official company YouTube channel https://www.youtube.com/channel/UCs4f2tt3yAvOGhNLjgNOy-A
Please join the conversation on our Blackhawk groupsupporter’s telegram group at https://t.me/Blackhawkgrowthcorp and visit us online at https://www.blackhawkgrowth.com .
For further information please contact:
Frederick Pels, Chief ExecutiveOfficer
(403)-991-7737
fred@ blackhawkgrowth.com
Cautionary NoteRegarding Forward-Looking Statement
All statements in this pressrelease, other than statements of historical fact, are “forward-looking information”with respect to the Company within the meaning of applicablesecurities laws, including with respect to the spinout and futureoperations. The Company provides forward-looking statements for thepurpose of conveying information about current expectations and plansrelating to the future and readers are cautioned that such statementsmay not be appropriate for other purposes. By its nature, thisinformation is subject to inherent risks and uncertainties that may begeneral or specific and which give rise to the possibility thatexpectations, forecasts, predictions, projections or conclusions willnot prove to be accurate, that assumptions may not be correct and thatobjectives, strategic goals and priorities will not be achieved. Theserisks and uncertainties include but are not limited those identifiedand reported in the Company’s public filings under the Company’sSEDAR profile at www.sedar.com. Although the Company has attempted toidentify important factors that could cause actual actions, events orresults to differ materially from those described in forward-lookinginformation, there may be other factors that cause actions, events orresults not to be as anticipated, estimated or intended. There can beno assurance that such information will prove to be accurate as actualresults and future events could differ materially from thoseanticipated in such statements. The Company disclaims any intention orobligation to update or revise any forward-looking information,whether as a result of new information, future events or otherwiseunless required by law.
Copyright (c) 2022 TheNewswire - All rights reserved.