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Rockland Resources Ltd. AGM Information 2024

Jan 5, 2024

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

January 5, 2024

RE: Rockland Resources Ltd. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	January30,2024
3	Record Date for Voting (If Applicable)	January30,2024
4	Beneficial Ownership Determination Date	January30,2024
5	Meeting Date	March 5,2024
6	Meeting Location	Vancouver, BC

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA7736671008/773667100

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	A - All