Mr. Pierre Gagne reports

ROCKEX MINING ANNOUNCES RESULTS OF ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

Rockex Mining Corp. has released the results of the annual and special meeting of shareholders held on June 18, 2026. Shareholders holding an aggregate of 50,475,911 votes (37.76 per cent of the outstanding votes) were present or represented by proxy at the meeting.

The shareholders voted in favour of all three items tabled at the meeting, namely: (i) the reappointment of Doane Grant Thornton LLP as auditor of the company, which was approved by 99.85 per cent of the votes cast by shareholders present in person or represented by proxy at the meeting, (ii) the election of the six nominees listed in the management information circular dated May 14, 2026, as directors of the company for the ensuing year or until their successors are elected or appointed, with each director receiving more than 99.70 per cent of the votes cast by shareholders present in person or represented by proxy at the meeting, and (iii) the amendment to the company's stock option plan, which was passed by 83.85 per cent of the votes cast by shareholders present in person or represented by proxy at the meeting.

About Rockex Mining Corp.

Rockex is a Canadian exploration company focused on developing high-quality iron ore assets strategically located in areas largely underexplored, and that host significant mineral potential. Its core asset is the Lake St. Joseph Iron project which includes the Eagle Island deposit, as well as additional potential deposits at Wolf Island and Fish Island. It also has other properties in Northwestern Ontario, which it refers to as the East Soules Bay property and the North Spirit Lake property.

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