File: '\\swfile\EmailIn\20251015 054003 Attachment final draft NR Rockport AGM SH Update.docx'

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59 Burtch's Lane

Rockport, ON, K0E 1V0

1-613-659-2773

ROCKPORT CAPITAL CORP. PROVIDES SHAREHOLDER UPDATE

REGARDING UPCOMING ANNUAL GENERAL MEETING

October 15th, 2025, Rockport, ON - Rockport Capital Corp. (TSX.V: R.P) ("Rockport" or "Company") would like to provide an update to shareholders regarding its upcoming annual general meeting to be held at its office at 59 Burtch's Lane, Rockport, ON, on Wednesday November 12, 2025 1:30pm (Eastern Time) (the "Meeting"). It was recently announced that postal service will resume operations this coming week when Canada Post workers will be pivoting from a nationwide strike to a rotating strike. Due to the rotating strike and the uncertainty and instability ahead, the Company's Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials') may not be delivered to shareholders prior to the Meeting in accordance with regulatory requirements. The Company's meeting is scheduled to be for the following purposes:

To receive the financial statements of the Company for the fiscal years ended March 31, 2025 and March 31, 2024 and the auditors' reports thereon;

To re-appoint Shim & Associates LLP, Chartered Accountants, of Vancouver, British Columbia, as the Company's auditors for the ensuing year and to authorize the directors to fix their remuneration;

To set the number of directors at three (3);

To elect directors for the ensuing year;

To ratify and approve the continuation of the Company's 10% "rolling" Stock Option Plan, as more particularly described in the accompanying Management Information Circular, and to authorize the directors to make modifications thereto in accordance with Stock Option Plan and the policies of the TSX Venture Exchange

To transact any other business which may properly come before the Meeting.

Electronic copies of the Meeting Materials will be filed and made accessible under the Company's SEDAR+ profile at www.sedarplus.ca and will be posted on the Company's website at https://rockportcapital.ca/agm-2025/ on October 16, 2025. Shareholders are encouraged to access the Meeting Materials via SEDAR+ and the Company's website.

Shareholders are not required to be present at the Meeting and can vote their shares in advance of the Meeting. All proxies must be received by Computershare Investor Services Inc. by the proxy cut-off time on Friday November 7, 2025 by 1:30pm (Eastern Time).

If you are a registered shareholder and have not received your package of Meeting Materials, please contact Computershare Shareholder Services at 1-800-564-6253 to obtain your proxy form control number to be able to cast your vote online at www.investorvote.com or vote by telephone by following the instructions on the form of proxy.

If you hold shares through an intermediary, such as a brokerage firm, please contact your broker representative directly for a copy of the proxy form and voting instructions.

Meeting Materials will be delivered electronically to those who have consented to electronic delivery. Shareholders who have not consented to electronic delivery may obtain copies as noted above or by contacting the Company's office at 1-800-667-1870 or 1-613-659-2773 or by email info@newagemetals.com for copies of the Meeting Materials via email at no charge.

On behalf of the Board of Directors

"Harry Barr"

Harry G. Barr

CEO, Director & Secretary

File: Attachment final_Rockport AGM SH Update.pdf

ROCKPORT CAPITAL CORP. PROVIDES SHAREHOLDER UPDATE REGARDING UPCOMING ANNUAL GENERAL MEETING

October 15th, 2025, Rockport, ON Rockport Capital Corp. (TSX.V: R.P) ("Rockport" or "Company") would like to provide an update to shareholders regarding its upcoming annual general meeting to be held at its office at 59 Burtch's Lane, Rockport, ON, on Wednesday November 12, 2025 1:30pm (Eastern Time) (the "Meeting"). It was recently announced that postal service will resume operations this coming week when Canada Post workers will be pivoting from a nationwide strike to a rotating strike. Due to the rotating strike and the uncertainty and instability ahead, the Company's Notice of Meeting, Information Circular and related proxy materials (the "Meeting Materials') may not be delivered to shareholders prior to the Meeting in accordance with regulatory requirements. The Company's meeting is scheduled to be for the following purposes:

1. To receive the financial statements of the Company for the fiscal years ended March 31, 2025 and March 31, 2024 and the auditors' reports thereon;

2. To re-appoint Shim & Associates LLP, Chartered Accountants, of Vancouver, British Columbia, as the Company's auditors for the ensuing year and to authorize the directors to fix their remuneration;

3. To set the number of directors at three (3); 4. To elect directors for the ensuing year; 5. To ratify and approve the continuation of the Company's 10% "rolling" Stock Option Plan, as more

particularly described in the accompanying Management Information Circular, and to authorize the directors to make modifications thereto in accordance with Stock Option Plan and the policies of the TSX Venture Exchange 6. To transact any other business which may properly come before the Meeting.

Electronic copies of the Meeting Materials will be filed and made accessible under the Company's SEDAR+ profile at www.sedarplus.ca and will be posted on the Company's website at https://rockportcapital.ca/agm-2025/ on October 16, 2025. Shareholders are encouraged to access the Meeting Materials via SEDAR+ and the Company's website.

Shareholders are not required to be present at the Meeting and can vote their shares in advance of the Meeting. All proxies must be received by Computershare Investor Services Inc. by the proxy cut-off time on Friday November 7, 2025 by 1:30pm (Eastern Time).

If you are a registered shareholder and have not received your package of Meeting Materials, please contact Computershare Shareholder Services at 1-800-564-6253 to obtain your proxy form control number to be able to cast your vote online at www.investorvote.com or vote by telephone by following the instructions on the form of proxy.

If you hold shares through an intermediary, such as a brokerage firm, please contact your broker representative directly for a copy of the proxy form and voting instructions.

Meeting Materials will be delivered electronically to those who have consented to electronic delivery. Shareholders who have not consented to electronic delivery may obtain copies as noted above or by contacting the Company's office at 1-800-667-1870 or 1-613-659-2773 or by email info@newagemetals.com for copies of the Meeting Materials via email at no charge.

On behalf of the Board of Directors

"Harry Barr"

Harry G. Barr CEO, Director & Secretary

________________________________________________________________

59 Burtch's Lane Rockport, ON, K0E 1V0

1-613-659-2773