Company Cariboo Rose Resources Ltd. OTC Markets

CROOF

CA1420241087

Diversified Mining

Market Closed - OTC Markets 15:55:22 2026-08-27 EDT			5-day change	1st Jan Change
0.0410 ^USD	+2.50%		-.--%	+31.83%

08-26	Cariboo Rose Resources Ltd. and BRS Resources Ltd. Provide Exploration Updates on Cowtrail and Lightning Strike Projects	CI
08-25	BRS Resources Ltd. and Cariboo Rose Resources Ltd. Complete Cutting, Sampling, and Shipping of Drill Core Samples from Cowtrail Porphyry Copper Gold Project and Begin Exploration at Silvergold Mountain Project	CI

Business description: Cariboo Rose Resources Ltd.

Cariboo Rose Resources Ltd. is a Canadian resource company. The Company operates several significant gold, copper, silver and zinc exploration projects with active development programs. Its projects include Carbonate Hosted Gold, Lightning Strike, Carruthers Pass, Cowtrail, Pat, Coquigold and Koster Dam. The Carbonate Hosted Gold Project is located in southern British Columbia near the community of Clinton. It consists of seven claims covering 4,761 hectares. The Carruthers Pass Project (3,895 hectares) is a massive sulfide project (VMS), base and precious metal project, located in Northern BC approximately 30 kilometers (km) west of the Kemess Mine Road. The Koster Dam project, 100% owned by the Company, consists of 10 mineral claims (5,463 hectares) located approximately 80 km south of Williams Lake in south-central British Columbia. The Cowtrail project is located near the community of Horsefly in the Cariboo region in central British Columbia.

Sales by Activity: Cariboo Rose Resources Ltd.

Fiscal Period: February	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)	2026 (CAD)

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Geographical breakdown of sales: Cariboo Rose Resources Ltd.

Fiscal Period: February	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)	2026 (CAD)

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Executive Committee: Cariboo Rose Resources Ltd.

Manager	Title	Age	Since
Bill Morton CEO	Chief Executive Officer	76	1986-02-02
David Douglas DFI	Director of Finance/CFO	68	2017-10-29
Glen Garratt SEC	Corporate Secretary	75	1986-12-31

See CARIBOO ROSE RESOURCES LTD. governance

Composition of the Board of Directors: Cariboo Rose Resources Ltd.

Director	Title	Age	Since
Bill Morton BRD	Director/Board Member	76	1986-02-02
Glen Garratt BRD	Director/Board Member	75	1986-12-31
David Douglas BRD	Director/Board Member	68	-
Gavin Titley BRD	Director/Board Member	-	2023-06-08
Reagan Glazier BRD	Director/Board Member	-	2022-12-31

Composition of the Board of Directors

Shareholders: Cariboo Rose Resources Ltd.

Name	Stocks	%	Valuation
Glen Garratt 3.875 %	2,253,500	3.875 %	92 394 $
Bill Morton 3.275 %	1,905,000	3.275 %	78 105 $
David Douglas 0.5089 %	296,000	0.5089 %	12 136 $

List of CARIBOO ROSE RESOURCES LTD. shareholders

Company details: Cariboo Rose Resources Ltd.

Cariboo Rose Resources Ltd.

325 Howe Street

V6C 1Z7, Vancouver

http://www.cariboorose.com

address Cariboo Rose Resources Ltd.(CROOF)

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