Rokmaster Resources : 2024 AGM and 2025 AGM Notice and Information Circular

About this update from Rokmaster Resources Corp.

615 - 625 Howe Street Vancouver, British Columbia V6C 2T6 (604) 290-4647 2024 ANNUAL GENERAL MEETING 2024 Notice of Annual General Meeting of Shareholders Forms of Proxy and Notes Thereto Financial Statement Request Form 2025 ANNUAL GENERAL MEETING 2025 Notice of Annual General Meeting of Shareholders Forms of Proxy and Notes Thereto Financial Statement Request Form PLACE Boardroom Rokmaster Resources Corp. 615 - 625 Howe Street Vancouver, British Columbia V6C 2T6 TIME 3:00 p.m. (Vancouver time) for the 2024 Annual General Meeting 3:15 p.m. (Vancouver time) for the 2025 Annual General Meeting DATE March 12, 2026 HEAD OFFICE 615 - 625 Howe Street Vancouver, British Columbia V6C 2T6 Tel No. (604) 290-4647 DIRECTORS AND OFFICERS Michael Cowin, Director and Chairman of the Board; John Mirko, President, Chief Executive Officer and Director; Adam Pankratz, Director; Michael Malana, Chief Financial Officer and Corporate Secretary; and Connor Malek, Vice-President of Exploration. REGISTRAR AND TRANSFER AGENT Computershare Investor Services Inc. 510 Burrard Street, 3rdFloor Vancouver, British Columbia V6C 3B9 LEGAL COUNSEL Gowling WLG (Canada) LLP Suite 2300, 550 Burrard Street Vancouver, British Columbia V6C 2B5 AUDITOR DeVisser Gray LLP, Chartered Professional Accountants 401-905 West Pender Street Vancouver, British Columbia V6C 1L6 LISTINGS TSX Venture Exchange - Symbol "RKR"; OTCQB - Symbol "RKMSF"; and Frankfurt Stock Exchange - Symbol "1RR1". NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the 2024 annual general meeting (the "2024 Meeting") of the shareholders (the "Shareholders") of Rokmaster Resources Corp. (the "Company") will be held at 3:00 p.m. (Vancouver time) on March 12, 2026 for the following purposes: To receive the audited financial statements of the Company for the year ended December 31, 2023 (with comparative statements relating to the preceding fiscal period) together with the report of the auditors therein; To fix the number of directors at three (3); To elect the directors; To ratify, confirm, and approve the re-appointment of DeVisser Gray LLP, Chartered Professional Accountants, as auditors of the Company and to authorize the directors to fix their remuneration; To consider, and if thought fit, pass an ordinary resolution providing for the required annual re-approval of the Company's rolling 10% incenti...

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