Mabel Ventures Inc — AGM Information 2023

May 31, 2023

AARDVARK VENTURES INC.

250 - 750 West Pender Street

Vancouver, BC V6C 2T7

May 31, 2023

To: All Canadian Securities Regulatory Authorities Subject: AARDVARK VENTURES INC.

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 and Special Meeting Record Date for Notice of Meeting: June 26, 2023 Record Date for Voting (if applicable): June 26, 2023 Beneficial Ownership Determination Date: June 26, 2023 Meeting Date: August 14, 2023 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 SHARES 00259A105 CA00259A105

Sincerely,

AARDVARK VENTURES INC.