Vancouver, British Columbia – February 26, 2026 – TheNewswire - Rottenstone Gold Inc. - CSE:SK - (“Rottenstone Gold” or the "Corporation" or the “Issuer”) reports that all meeting matters put forth to shareholders, as voted on by shareholders, and where applicable, disinterested shareholders, were approved at its annual general and special meeting of shareholders held earlier today in Vancouver, British Columbia (the “AGSM”). The Corporation is listed on the Canadian Securities Exchange (the “CSE”).

Endeavor Trust (the Issuer’s transfer agent) acted as scrutineer (the “Scrutineer”) for the AGSM, and the Scrutineer’s voting report will be made available on SEDAR+ (www.sedarplus.ca) under the Issuer’s profile.

For information purposes only, and with respect to certain special business of the AGSM, Rottenstone Gold advises that a shareholder who is a Control Person (as that term is defined by securities regulations) cast a total of 17,230,900 common share votes (the “Control Person Votes”) against certain special business (specifically the Delisting Resolution (as defined below)). The Control Person Votes represent a majority of the common shares of the Issuer that are issued and outstanding.

But for policies of the CSE and other applicable regulations, the Control Person Votes would have otherwise defeated certain special business, specifically the Delisting Resolution (as defined below).

However, pursuant to the policies of the CSE and other applicable regulations, the Issuer excluded all of the Control Person Votes pertaining to the Delisting Resolution (as defined below), such matter being reserved in tabulation for disinterested shareholders only.

As a result, the special matter pertaining to a potential delisting of the Issuer’s shares from the CSE (the “Delisting Resolution”) was approved, as determined by the majority of disinterested shareholders who voted (having, at the AGSM, been tabulated by the Scrutineer as 99.71% of the disinterested votes cast at the meeting having been in favour/for the Delisting Resolution). Disinterested shareholder approval of the Delisting Resolution does not obligate the Issuer to pursue a delisting, although the Issuer may elect to do so.

All other matters, including all director nominations, the same as presented to shareholders in the meeting materials for the AGSM, received shareholder approval (all such other voting matters tabulated by the Scrutineer at 100% of votes cast (i.e. unanimously) across all AGSM votes received).

There was no other business raised at the AGSM.

Rottenstone Gold expresses its appreciation to all shareholders who voted at the AGSM and recognizes its disinterested shareholders for their votes and views on matters of the Issuer.

The AGSM did not relate to any shareholder voting matters pertaining to a proposed acquisition of certain royalty interests (the “Proposed Royalty Transaction”)(previously announced by the Issuer on December 10, 2025). The Issuer aims to provide an update on the Proposed Royalty Transaction in the near future.

The Issuer plans to call its next annual shareholder meeting, including, without limitation, as relates to its recently completed fiscal year ended December 31, 2025 in the ordinary course of business (see the Forward-Looking Statements section below).

About Rottenstone Gold Inc. - CSE:SK

Rottenstone Gold is a Vancouver-based junior mining company. Traded on the CSE under the symbol “SK”, the Corporation holds the Rottenstone Project in Saskatchewan, Canada. To learn more visit http://www.rottenstonegold.com. The Corporation also has a subsidiary (Silver Royalties Corp.), http://www.silverroyalties.com

On Behalf of the Board of Directors

Nicholas Koo
Chief Financial Officer
Email: info@rottenstonegold.com
Tel: 604.687.2038

 

Forward-Looking Statements

This news release contains forward-looking statements within the meaning of Canadian securities laws. Some of the forward-looking statements can be identified by the use of forward-looking words. Statements that are not historical in nature, including the words "anticipate," "expect," "suggest," "plan," "believe," "intend,", “intention” "estimate," "target," "project," "should," "could," "would," "may," "will," "forecast" and other similar expressions are intended to identify forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties, including but not limited to the timing and outcome, if any, of any underlaying matter presented at the Issuer’s now completed AGSM, as well as with respect to any future shareholder meeting(s), including, without limitation, to any such meeting itself and/or with respect to items presented therewith whether on an ordinary or special business basis, as well as to the completion, if any, of the Proposed Royalty Transaction and any matters therewith associated. Actual results may differ materially from those currently expected or forecast in such statements.

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE Exchange) accepts responsibility for the adequacy or accuracy of this release.