Company Lion Rock Resources Inc. OTC Markets

LRRIF

CA5362502026

Diversified Mining

Market Closed - OTC Markets 15:18:40 2026-08-18 EDT			5-day change	1st Jan Change
0.1703 ^USD	-1.58%		+5.25%	-50.60%

07-27	Trump may need to allow Chinese minerals as US industry struggles to meet 2027 deadline	RE
06-17	Lion Rock Resources Receives Conditional Use Mining Permit for Volney Critical Minerals Project in South Dakota	CI

Business description: Lion Rock Resources Inc.

Lion Rock Resources Inc. is a mineral exploration company focused on advancing high-grade gold and lithium projects in North America. The Company is in the business of acquiring, exploring, developing and evaluating mineral resource properties. The Companyâ€™s flagship asset, the Volney Project, is located in South Dakotaâ€™s Black Hills. The Volney Project is located over 20 kilometers (km) southwest of Spearfish. The Company entered into an option agreement to acquire a 100% interest in the Revell Property, located over 25 km east of Ignace, Ontario, consisting of 112 claims covering 2,350 hectares. The project lies on the trend of the Raleigh Lake pegmatite field, which hosts the Raleigh Lake lithium-rubidium deposit.

Sales by Activity: Lion Rock Resources Inc.

Fiscal Period: December	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Geographical breakdown of sales: Lion Rock Resources Inc.

Fiscal Period: December	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Executive Committee: Lion Rock Resources Inc.

Manager	Title	Age	Since
R. Ginn CEO	Chief Executive Officer	61	2023-05-07
P. Meagher DFI	Director of Finance/CFO	41	2022-07-21
Carrie Cesarone SEC	Corporate Secretary	60	-

See LION ROCK RESOURCES INC. governance

Composition of the Board of Directors: Lion Rock Resources Inc.

Director	Title	Age	Since
R. Ginn BRD	Director/Board Member	61	2023-05-07
Richard Boulay BRD	Director/Board Member	-	2023-10-19
Dominic Verdejo BRD	Director/Board Member	46	2021-04-21
Nav Dhaliwal CHM	Chairman	50	2025-05-07
Laurence Farmer BRD	Director/Board Member	-	2025-05-07

Composition of the Board of Directors

Shareholders: Lion Rock Resources Inc.

Name	Stocks	%	Valuation
Mastodon Geological Services, Inc. 4.337 %	5,025,000	4.337 %	753 750 $
Laurence Farmer 0.4315 %	500,000	0.4315 %	75 000 $
P. Meagher 0.2589 %	300,000	0.2589 %	45 000 $
Richard Boulay 0.2158 %	250,000	0.2158 %	37 500 $
Nav Dhaliwal 0.0863 %	100,000	0.0863 %	15 000 $

List of LION ROCK RESOURCES INC. shareholders

Company details: Lion Rock Resources Inc.

Lion Rock Resources, Inc.

200 Burrard Street

V6C 3L6, Vancouver

+604 678 5308

http://www.lionrockresources.com

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