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ROK Resources Inc. Proxy Solicitation & Information Statement 2020

Nov 27, 2020

45743_rns_2020-11-27_92f362ff-cd60-4d20-acbb-c4d4440d4598.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

November 27, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ROK RESOURCES INC

We are pleased to confirm that copies of the following proxy-related materials were mailed on November 26, 2020 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Patricia Selby'' Senior Relationship Manager [email protected]

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