Mr. Richard Shatto reports

DEEPROCK SETS ANNUAL GENERAL MEETING

Deeprock Minerals Inc. will hold its annual general meeting of Deeprock shareholders (AGM) at 10 a.m. Vancouver time on Nov. 13, 2020, at Suite 500, 666 Burrard St., Vancouver, B.C.

Shareholders should disregard the notice of meeting dated July 10, 2020, and filed on SEDAR, in which a meeting date of Sept. 3, 2020, was proposed. The AGM will be held on Nov. 13, 2020, and not Sept. 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 Business 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 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 (volcanogenic massive sulphide )/lode gold property in James Bay, Quebec, and the Willet project, a premium gold property located at Willett Falls just west of Bathurst, N.B.

We seek Safe Harbor.