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Rokmaster Resources Corp. AGM Information 2026

Jan 7, 2026

46864_rns_2026-01-07_9b517c0f-8cdf-45d7-b203-800d052054d4.pdf

AGM Information

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Date: January 7, 2026

Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROKMASTER RESOURCES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : 2024 & 2025 Annual General Meeting
Record Date for Notice of Meeting : February 02, 2026
Record Date for Voting (if applicable) : February 02, 2026
Beneficial Ownership Determination Date : February 02, 2026
Meeting Date : March 12, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details: