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Plank Ventures Ltd. Proxy Solicitation & Information Statement 2024

Dec 20, 2024

47753_rns_2024-12-20_eb4fbbdc-9d75-4399-8d05-99f87e1c10ff.pdf

Proxy Solicitation & Information Statement

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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.

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Plank Ventures Ltd. — Proxy Solicitation & Information Statement 2024

47753_rns_2024-12-20_eb4fbbdc-9d75-4399-8d05-99f87e1c10ff.pdf

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Plank Ventures Ltd. Proxy Solicitation & Information Statement 2024