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Plank Ventures Ltd. Proxy Solicitation & Information Statement 2024

Nov 29, 2024

47753_rns_2024-11-28_f51340de-02a8-4653-ab3f-e3b53417c1e8.pdf

Proxy Solicitation & Information Statement

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November 28, 2024

ODYSSEY

** REVISED **

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:

Meeting Type:	Annual General Special Meeting
Meeting Date:	January 13, 2025 REVISED
Record Date for Notice of Meeting:	November 15, 2024
Record Date for Voting (if applicable):	November 15, 2024
Beneficial Ownership Determination Date:	November 15, 2024
Class of Securities Entitled to Vote:	Plank Ventures LTD. Common Shares
ISIN:	CA72706P2098
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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Plank Ventures Ltd. — Proxy Solicitation & Information Statement 2024

47753_rns_2024-11-28_f51340de-02a8-4653-ab3f-e3b53417c1e8.pdf

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Plank Ventures Ltd. Proxy Solicitation & Information Statement 2024