Plank Ventures Ltd. — AGM Information 2024

Oct 21, 2024

October 21, 2024

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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:

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----- Start of picture text ----- Meeting Type: Annual General Special MeetingMeeting Date: December 27, 2024Record Date for Notice of Meeting: November 15, 2024Record Date for Voting (if applicable): November 15, 2024Beneficial Ownership Determination Date: November 15, 2024Class of Securities Entitled to Vote: Common SharesISIN: CA72706P2098Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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.