Plank Ventures Ltd. — AGM Information 2020

May 27, 2020

PLANK VENTURES LTD.

May 27, 2020

To: British Columbia Securities Commission Alberta Securities Commission

Dear Sir or Madam:

Re: Plank Ventures Ltd. – Notice of Annual General and Special Meeting (Amended)

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Issuer:	Issuer:	Plank Ventures Ltd.	Plank Ventures Ltd.
Meeting Type:		Annual General and Special Meeting
Record Date for Notice of Meeting:		June 22, 2020 (Amended)
Record Date for Voting (if applicable):		June 22, 2020 (Amended)
Beneficial Ownership Determination Date:		June 22, 2020 (Amended)
Meeting Date:		July 27, 2020 (Amended)
Meeting Location (if available):		via teleconference
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 Number
Common Shares	72706P100		CA72706P1009

Yours truly, PLANK VENTURES LTD.

/s/ “Laurie Baggio” President & Director

1080 – 789 West Pender Street, Vancouver, BC V6C 1H2 Telephone: 604-428-7050