Tocvan Ventures Corp. — AGM Information 2022

Feb 15, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 15, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TOCVAN VENTURES CORP Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA88900N1050 CUSIP: 88900N105 2 Date Fixed for the Meeting: April 8, 2022 3 Record Date for Notice: March 1, 2022 4 Record Date for Voting: March 1, 2022 5 Beneficial Ownership Determination Date: March 1, 2022 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General and Special 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

• " Patricia Selby " Senior Relationship Manager Patricia.Selby@tmx.com

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