Plank Ventures Ltd. — AGM Information 2022

Nov 4, 2022

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November 4, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Plank Ventures Ltd. (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 and Special Meeting
MeetingDate:	December 30,2022
Record Date for Notice of Meeting:	November 29,2022
Record Date for Voting (if applicable):	November 29,2022
Beneficial OwnershipDetermination Date:	November 29,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA72706P2098
Issuer sending proxymaterials directlyto NOBOs:	Yes
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 Plank Ventures Ltd.