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Rockland Resources Ltd. Proxy Solicitation & Information Statement 2026
48001_rns_2026-01-23_ef96c81d-1866-49e6-b052-9e40fbb95c7d.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Rockland Resources Ltd.
Via SEDAR+
January 23, 2026
TO ALL APPLICABLE REGULATORS AND EXCHANGES
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 | February 19, 2026 |
| 3 | Record Date for Voting (If Applicable) | February 19, 2026 |
| 4 | Beneficial Ownership Determination Date | February 19, 2026 |
| 5 | Meeting Date | March 26, 2026 |
| 6 | Meeting Location | 700 - 401 West Georgia Street Vancouver, BC |
| 7 | Voting Securities Details | |
| Description (Class) | Common | |
| ISIN / CUSIP | CA7736672097 / 773667209 | |
| 8 | Issuer sending proxy related materials directly to Non | No |
| Objecting Beneficial Owners (NOBOs) | ||
| 9 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) |
No |
| 10 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 11 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Rockland Resources Ltd.