Company Lion Rock Resources Inc.

ROAR

CA5362502026

Diversified Mining

Market Closed - Toronto S.E. 23:56:30 22/09/2026 +04			5-day change	1st Jan Change
0.2700 ^CAD	-5.26%		0.00%	-43.16%

08-28	Lion Rock Resources Inc. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2026	CI
08-27	Lion Rock Resources Completes Property-Wide Surface Exploration Program At Volney Critical Minerals and Gold Project	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	08/05/2023
P. Meagher DFI	Director of Finance/CFO	41	22/07/2022
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	08/05/2023
Richard Boulay BRD	Director/Board Member	-	20/10/2023
Dominic Verdejo BRD	Director/Board Member	46	22/04/2021
Nav Dhaliwal CHM	Chairman	50	08/05/2025
Laurence Farmer BRD	Director/Board Member	-	08/05/2025

Composition of the Board of Directors

Shareholders: Lion Rock Resources Inc.

Name	Stocks	%	Valuation
Mastodon Geological Services, Inc. 3.474 %	4,025,000	3.474 %	760 725 $
Laurence Farmer 0.4315 %	500,000	0.4315 %	94 500 $
P. Meagher 0.2589 %	300,000	0.2589 %	56 700 $
Richard Boulay 0.2158 %	250,000	0.2158 %	47 250 $
Nav Dhaliwal 0.0863 %	100,000	0.0863 %	18 900 $

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

Integrated Mining

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LION ROCK RESOURCES INC.	-5.26%	0.00%	+10.20%	+74.19%	22.24M
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Average	+0.63%	+2.89%	+45.54%	+105.88%	78.51B
Weighted average by Cap.	+1.16%	+2.44%	+52.84%	+76.03%