Caplink Ventures Inc. — AGM Information 2023

May 19, 2023

May 19, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Caplink Ventures Inc. (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 Special Meeting
MeetingDate:	July13,2023
Record Date for Notice of Meeting:	June 6,2023
Record Date for Voting (if applicable):	June 6,2023
Beneficial OwnershipDetermination Date:	June 6,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA14065G1072
Issuer sending proxymaterials directlyto NOBOs:	No
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 Caplink Ventures Inc.