Mr. Judson Culter reports

TSXV APPROVES APPOINTMENT OF MOYLAN AS PRESIDENT AND DIRECTOR

Further to Rover Critical Minerals Corp.'s release of Feb. 5, 2024, the TSX Venture Exchange has approved the appointment of Paddy J. Moylan as both director and president of the company. Pursuant to the approval of Mr. Moylan as president, Keith C. Minty has resigned from the president role. Mr. Minty will continue to serve as a director on the company's board.

Mr. Moylan, president, director

Pursuant to Mr. Moylan's appointment as director, he has been granted 500,000 incentive stock options from Rover's rolling 10-per-cent stock option plan. The stock options have an exercise price of five cents and a useful life of four years. Pursuant to Mr. Moylan's president role, he has been engaged on an independent contractor basis for a period of four years from Feb. 1, 2024, through to July 4, 2027. Mr. Moylan will be paid $7,500 per month, and $2,500 of his monthly compensation will be paid in common shares of the company. The TSX-V has conditionally approved the common shares for services agreement. The monthly conversion price for the $2,500 monthly common shares payment shall be the greater of: (a) the five-day volume-weighted average price for the last five trading days of the month; or (b) five cents. The common shares will be issued on a quarterly basis, in the month following the end of each calendar year quarter-end. Mr. Moylan's contract is subject to a standard termination provision, at the option of the company or at the option of Mr. Moylan. Mr. Moylan, as president, will receive a future stock option grant in the company upon achieving certain management milestones set by the company's board of directors. Any future stock option grant will be subject to a news release by the company, and subject to the TSX-V's policy and in accordance with the company's rolling 10-per-cent stock option plan.

About Rover Critical Minerals Corp.

Rover is a publicly traded junior mining company that trades on the TSX-V under symbol ROVR, on the OTCQB under symbol ROVMF and on the Frankfurt Stock Exchange under symbol 4XO. The company has a diverse portfolio of mining resource development projects with varying exploration timelines. Its critical mineral projects include lithium, zinc and copper. Its precious metals projects include gold and silver. The company is exclusive to the mining jurisdictions of the United States and Canada.

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