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Page 5 of 5  |  DeepRock Minerals Inc.   |  Suite 500  |  666 Burrard Street |  Vancouver BC | V6C 2B3
NEWS RELEASE
DeepRock Sets Annual General Meeting
Vancouver, BC / August 7, 2020 / DeepRock Minerals Inc. (CSE:DEEP)("DeepRock" or the "Company") announces that it will
---> hold its annual general meeting of DeepRock shareholders ("AGM") at 10:00 AM (Vancouver time) on November 13, 2020 at
---> Suite 500, 666 Burrard Street, Vancouver, British Columbia.
Shareholders should disregard the Notice of Meeting (the "Proposed Notice") dated July 10, 2020 and filed on SEDAR, in
---> which a meeting date of September 3, 2020 was proposed. The AGM will be held on November 13, 2020 and not September 3
--->, 2020.
The Proposed Notice was filed by a shareholder who had sent a requisition letter to the Company's board of directors, 
--->requesting that a meeting of shareholders be held.  The requisition letter did not meet the requirements of the Busine
--->ss Corporations Act (British Columbia). Subsequently, the same shareholder sent another requisition letter on July 16,
---> 2020, again requesting a meeting of the Company's shareholders be held.  As this second requisition letter meets the 
--->requirements of the Business Corporations Act (British Columbia), the Company has complied with the request with this 
--->announcement of the AGM. 
About DeepRock Minerals Inc.

DeepRock Minerals Inc. is focused on acquiring, exploring and developing gold projects around the world. It currently 
--->holds two gold prospects in Canada: the Ralleau project, a valuable VMS/lode gold property in James Bay, Quebec, and t
--->he Willet project, a premium gold property located at Willett Falls just west of Bathurst, New Brunswick.


For information please contact:
Richard Shatto
Phone: 604.807.6334
Email Richard.Shatto@deeprockmineralsinc.com 

CAUTION
The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release. This r
--->elease may include forward-looking information within the meaning of Canadian securities legislation. The forward-look
--->ing information is based on certain key expectations and assumptions made by the management of the Company. Although t
--->he Company believes that the expectations and assumptions on which such forward-looking information is based are reaso
--->nable, undue reliance should not be placed on the forward-looking information because the Company cannot provide any a
--->ssurance that it will prove to be correct. These forward-looking statements are made as of the date of this news relea
--->se and the Company disclaims any intent or obligation to update publicly any forward-looking information, whether as a
---> result of new information, future events or results or otherwise, other than as required by applicable securities law
--->s.