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Roland Mineral Enterprises Corp
Symbol RME
Shares Issued 159,314,162
Close 2026-06-26 C$ 0.255
Market Cap C$ 40,625,111
Recent Sedar+ Documents

Roland Mineral shareholders elect five directors at AGM

2026-07-14 19:41 ET - News Release

Subject: Roland Mineral Enterprises Corp. - news release PDF Document

File: Attachment RME NR 2026 07 14 Post AGM.pdf

US office: Canadian office: Boston, MA Vancouver, BC Tel: 617.947.6692 Tel: 604.213.8665 Toll Free: 1.888.880.2288 Trading Symbol: RME July 14, 2026 Website: www.rolandmineral.com 12g3-2(b): 82-1669

2026 SHAREHOLDERS' MEETING

July 14, 2026 Roland Mineral Enterprises Corp. (TSX.V: RME) announces that at the Company's 2026 annual & special meeting of shareholders held earlier today, Mark Patchett, Vincent Teo, John Brydle, Frank Garofalo and Dr. Sadek El-Alfy were elected as directors. Mr. Patchett is President and Chief Executive Officer of Roland. Shareholders re-appointed Saturna Group Chartered Professional Accountants LLP as the Company's auditor and re-approved the Company's 10% rolling stock option plan.

ABOUT ROLAND MINERAL ENTERPRISES CORP.

Roland Mineral Enterprises Corp. is a public mineral exploration company listed on the TSX Venture Exchange (Symbol: RME), focused on the acquisition, exploration and development of high-quality gold, silver, copper, platinum, palladium and lithium assets in Canada and the Americas. On March 27, 2026, Roland commenced its Venezuela Mineral Rights Acquisition Program to identify, pursue and acquire significant mineral rights in Venezuela. Roland seeks to create value through strategic acquisitions, disciplined exploration, technical excellence and strategic partnerships and relationships. Roland's projects include the Dominion Creek Dredge Gold project in the world-famous Klondike region of the Yukon Territory; the Gwyn Lake Gold project in the historic Beardmore-Geraldton Greenstone Gold Belt in Ontario; ownership of the Buck Lake platinum, palladium, nickel and copper project near the Lac des Iles Platinum and Palladium mine in Ontario; and a controlling interest in the Fox Creek Lithium Brine Project in Alberta, Canada.

On behalf of the Board of Directors ROLAND MINERAL ENTERPRISES CORP.

PER: "Mark Patchett"

MARK PATCHETT President, CEO & Director

For further information contact: Mark C. Patchett, President

E-mail: president@rolandmineral.com

Tel: 604.213.8665

Toll Free: 1.888.880.2288

Page 1 of 2 Roland Mineral Enterprises Corp. News Release July 14, 2026

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release.

Cautionary Note to US Investors:

This news release does not constitute an offer to sell or a solicitation of an offer to buy any securities of Roland Mineral Enterprises Corp. in the United States.

This news release is not for distribution to U.S. news wire services or for dissemination in the United States.

This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties.

Cautionary Note Regarding Forward-Looking Information and Statements:

This news release contains "forward-looking information" and "forward-looking statements" within the meaning of applicable securities laws. This information and statements address future activities, events, plans, developments and projections. All statements, other than statements of historical fact, constitute forward-looking statements or forward-looking information. Such forward-looking information and statements are frequently identified by words such as "may," "will," "should," "anticipate," "plan," "expect," "believe," "estimate," "intend" and similar ter- minology, and reflect assumptions, estimates, opinions and analysis made by management of Roland Mineral Enterprises Corp. in light of its experience, current conditions, expectations of future developments and other factors which it believes to be reasonable and relevant. Forward- looking information and statements involve known and unknown risks and uncertainties that may cause Roland's actual results, performance and achievements to differ materially from those expressed or implied by the forward-looking information and statements and accordingly, undue reliance should not be placed thereon.

Risks and uncertainties that may cause actual results to vary include but are not limited to the availability of financing; fluctuations in commodity prices; changes to and compliance with applicable laws and regulations, including environmental laws and obtaining requisite permits; political, economic and other risks; as well as other risks and uncertainties which are more fully described in our annual and quarterly management's discussions and analyses and in other filings made by us with Canadian securities regulatory authorities and available at www.sedarplus.ca. Roland Mineral Enterprises Corp. disclaims any obligation to update or revise any forward-looking information or statements except as may be required.

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