Rockridge Resources Ltd. — AGM Information 2024

Oct 12, 2024

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October 11, 2024

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Rockridge Resources Ltd (the "Corporation") AMENDED Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

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----- Start of picture text ----- Meeting Date: December 20, 2024Record Date for Notice: November 8, 2024Record Date for Voting: November 8, 2024Beneficial Ownership Determination Date: November 8, 2024Class of Securities Entitled to Receive Notice: COMMONClass of Securities Entitled to Vote: COMMONISIN Number: CA77406R1082Meeting Location: VancouverCorporation sending materials directly to NOBOs: NoCorporation to pay for delivery of materials to OBOs: NoNotice-and-Access for registered holders: YesNotice-and-Access for beneficial holders: YesStratification for registered holders: NoStratification for beneficial holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Melanie Chan"

Melanie Chan Associate Relationship Manager Direct Dial: 604-484-1999

cc: CDS & Co.

Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2

Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com