Plank Ventures Ltd. — Proxy Solicitation & Information Statement 2024

Dec 20, 2024

December 20, 2024

ODYSSEY

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 Meeting
Meeting Date:	February 28, 2025
Record Date for Notice of Meeting:	January 24, 2025
Record Date for Voting (if applicable):	January 24, 2025
Beneficial Ownership Determination Date:	January 24, 2025
Class of Securities Entitled to Vote:	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.