An anonymous director reports

KNIGHTHAWK INC. ANNOUNCES ADJOURNMENT OF SPECIAL MEETING AND RESIGNATION OF ADAM THOMAS

KnightHawk Inc.'s special meeting held on June 29, 2023, at 3 p.m. (Calgary time) has been adjourned until further notice.

Adam Thomas announced his resignation as director, chief executive officer and chief financial officer of the corporation, effective June 29, 2023.