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Plank Ventures Ltd. Board/Management Information 2020

Mar 9, 2020

47753_rns_2020-03-09_368268f5-83e6-49d5-81af-e3d1fc1beadd.pdf

Board/Management Information

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#1080 – 789 West Pender Street, Vancouver, B.C. V6C 1H2

PLANK VENTURES LTD.

Plank Announces Board Changes

Vancouver, B.C. – March 9, 2020. Plank Ventures Ltd. (“Plank” or the “Company”) is pleased to announce that Brian O’Neill has agreed to join the Board of Directors as a director, replacing Michael Edwards who resigned from the Board to pursue other opportunities.

Mr. O’Neill has been a practicing securities lawyer since 2009 and is a partner at O’Neill Law LLP. He represents a number of start-up companies and companies that are listed or quoted on the TSX Venture Exchange, Canadian Securities Exchange and U.S. over-the-counter markets. Mr. O’Neill has represented clients in a variety of industries in securities matters including public and private securities offerings, mergers and acquisitions, securities exchange listings, public company reporting requirements and corporate governance. Mr. O’Neill is a licensed to practice law in British Columbia, Nevada and Washington.

Mr. Edwards served as a director of Plank since May 2013 and as Chief Executive Officer from May 2014 until September 2018. The Company would like to thank Mr. Edwards for his services and guidance and wishes Mr. Edwards all the best in his future endeavours.

About Plank Ventures Ltd.

Plank is an investment company targeting investments and business opportunities in the technology arena, focusing on early stage startup companies that already have developed a customer and revenue base and were seeking funding for expansion.

ON BEHALF OF THE BOARD OF DIRECTORS

“Laurie Baggio”