Compass Venture Inc. — AGM Information 2022

Oct 1, 2022

==> picture [97 x 18] intentionally omitted <==

September 30, 2022

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: COMPASS VENTURE INC. (AMENDED – see highlighted)

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 : October 24, 2022 Record Date for Voting (if applicable) : October 24, 2022 Beneficial Ownership Determination Date : October 24, 2022 Meeting Date : December 20, 2022 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 CLASS 20454F105 CA20454F1053

Sincerely,

Computershare

Agent for COMPASS VENTURE INC.