Mr. Stuart McDowall reports

SOFTROCK MINERALS LTD. ANNOUNCES RESULTS OF ANNUAL MEETING

At Softrock Minerals Ltd.'s annual and special meeting of shareholders held in Calgary, Alta., on Feb. 18, 2021, shareholders reappointed the officers and directors of the company, and reapproved the appointment of its auditor, and approved the share option plan as outlined in the information circular dated Jan. 14, 2021.

Softrock continues to monitor its various mineral interests and to eliminate liability by abandoning its shut-in Ferrier well.

The company's current revenues continue to hold up appreciably.

We seek Safe Harbor.