Plank Ventures Ltd. — Proxy Solicitation & Information Statement 2024

Dec 11, 2024

December 11, 2024

ODYSSEY

** REVISED **

Filed via SEDAR+

*** CANCELLED ***

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

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.