ROK Resources Schedules Annual General Meeting with Key Proposals on Agenda

ROK Resources Inc. has announced the release of its management information circular and related materials for the forthcoming annual general and special meeting of shareholders scheduled for December 10, 2025. The meeting, to be held in Calgary, Alberta, will include a vote on several critical resolutions, including a special resolution to approve a plan of arrangement as detailed in the company's September 23, 2025 press release.

The agenda will also cover the approval of audited financial statements for the year concluding December 31, 2024, the election and fixing of the number of directors, appointment of auditors, and a vote on the stock option plan. Shareholders can access the materials on SEDAR+ or the company's website. Due to possible postal delays, electronic voting ahead of the December 8 deadline is encouraged.