Pluto Ventures Inc. — Proxy Solicitation & Information Statement 2025

Aug 20, 2025

PLUTO VENTURES INC.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of the holders of common shares of Pluto Ventures Inc. (the “Company”) will be held on Wednesday, September 10, 2025 at 10:00 am (Pacific Time) for the following purposes:

1. To receive the audited financial statements of the Company for the financial years ended March 31, 2025 and March 31, 2024, the auditor’s reports thereon and the management’s discussion and analyses for the financial years ended March 31, 2025 and March 31, 2024;
2. To fix the number of directors for the ensuing year at three (3);
3. To elect directors of the Company for the ensuing year;
4. To re-appoint MNP LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the board of directors to fix the auditor’s remuneration;
5. To consider and, if thought advisable, pass an ordinary resolution to ratify and re-approve the adoption of the Company’s 20% rolling omnibus equity incentive plan, as described in the Company’s management information circular (the “Circular”); and
6. To transact such other business as may properly come before the Meeting or at any adjournment thereof.

Accompanying this notice is the Circular. The Circular contains details of matters to be considered at the Meeting.

The Meeting will be held in virtual only format, which will be conducted virtually via Zoom. The Company is offering shareholders the ability to listen and participate (but not vote) at the Meeting in real time. Registered shareholders and validly appointed proxyholders may attend the Meeting at:

Meeting Link: https://us02web.zoom.us/j/82886303286?pwd=isi3MwGo7vNL87eSXhm1RWSRC85Tkb.1
Meeting ID: 828 8630 3286
Passcode: 203900

Shareholders who wish to ensure that their common shares will be voted for the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by hand, by mail or by fax in accordance with the instructions set out in the form of proxy and in the Circular accompanying this Notice of Meeting.

If you have any questions about the voting procedures or about obtaining and depositing the required form of Proxy, you should contact Endeavor Trust Corporation at 604-559-8880.

DATED at Vancouver, British Columbia, this 11th day of August, 2025.

PLUTO VENTURES INC.

“Fan Hong Lawrence Tsang”

Fan Hong Lawrence Tsang
President and CEO