Planet Ventures Inc. — AGM Information 2020

Nov 26, 2020

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November 26, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: PLANET 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 Meeting Record Date for Notice of Meeting : November 09, 2020 Record Date for Voting (if applicable) : November 09, 2020 Beneficial Ownership Determination Date : November 09, 2020 Meeting Date : December 31, 2020 (AMENDED) Meeting Location (if available) : Vancouver BC Issuer sending proxy related materials directly to NOBO: No 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 (AMENDED) 727053209 (AMENDED) CA7270532095 (AMENDED)

Sincerely,

Computershare

Agent for PLANET VENTURES INC.