Tocvan Ventures Corp. — Regulatory Filings 2021

Dec 29, 2021

==> picture [152 x 58] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

December 29, 2021

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: January 31, 2022 3 Record Date for Notice: December 22, 2021 4 Record Date for Voting: December 22, 2021 5 Beneficial Ownership Determination Date: December 22, 2021 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

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800