Mr. Bryden Wright reports

ROK RESOURCES SHAREHOLDERS VOTE IN FAVOUR OF PREVIOUSLY ANNOUNCED PLAN OF ARRANGEMENT

The shareholders of Rok Resources Inc. have voted in favour of the previously announced plan of arrangement and go-private transaction between Rok, 17312539 Canada Inc. (the purchaser), a wholly owned subsidiary of Blue Alaska Oil Trading LLC and a newly formed company, 102220885 Saskatchewan Ltd. (SpinCo), which shall retain the shares of EMP Metals Corp., which were previously owned by the company.

On Dec. 10, 2025, at the annual general and special meeting of shareholders of Rok, among other things, the resolution approving the transaction was approved by 94.8 per cent of the votes cast by shareholders of Rok. Additionally, after excluding votes from certain shareholders as required under Multilateral Instrument 61-101, Protection of Minority Security Holders in Special Transactions, the requisite majority of minority approval was also obtained. All resolutions placed before the shareholders of Rok at the meeting were passed by the requisite approvals, and, accordingly, shareholder approval to proceed with the closing of the transaction has been obtained. A total of 116,589,685 shares of Rok were voted at the meeting, representing approximately 53.52 per cent of the issued and outstanding shares in the capital of Rok.

The application to obtain the final court order approving the transaction by the Court of King's Bench of Saskatchewan is scheduled to be heard on Dec. 16, 2025. Subject to the receipt of the final order from the court as well as the requisite approvals from the TSX Venture Exchange and any other necessary regulatory approvals, along with fulfilment of other customary closing conditions, the transaction is expected to close on or before Jan. 16, 2026. Following the closing, Rok's common shares are expected to be delisted from the TSX-V, and the company also intends to submit an application to cease to be a reporting issuer in Alberta, British Columbia, Ontario, Saskatchewan, being all of the jurisdictions in which the company is currently a reporting issuer, under applicable Canadian securities laws.

About Rok Resources Inc.

Rok is a Canadian energy company focused on petroleum and natural gas exploration and development in Saskatchewan and Alberta. The company is headquartered in Regina, Sask., with an additional office in Calgary, Alta. Rok's common shares are listed on the TSX-V under the trading symbol ROK.

About Blue Alaska Oil Trading LLC

Blue Alaska is a dynamic and strategically positioned oil trading company focusing on acquiring upstream oil and gas producing assets to widen its energy portfolio. Michael Bobrov, the principal of Blue Alaska, carries many years of expertise in the upstream and downstream oil and gas sector.

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