DEEP-NR39-AGM-Completed-29Jan2021

Page 1 of 1 | DeepRock Minerals Inc. | #1518 – 800 West Pender Street, Vancouver, BC V6C 1J8

DeepRock Minerals Announces Results

of Annual General and Special Meeting

January 29, 2021 - Vancouver, British Columbia CSE:DEEP

DeepRock Minerals Inc. (“DeepRock” or the “Company”) is pleased to announce that shareholders have

approved and ratified all resolutions at the Company’s Annual General and Special Meeting held on January

25, 2021. In particular:

• Thomas Christoff, Andrew Lee and Richard Shatto were elected as directors.

• The issuance of 15 million shares to SC Romanium Metals SRL, the vendor of a mineral property

in Romania which was acquired by the Company, and its resulting status as a new Control Person,

was approved by shareholders.

For more information, please contact:

Richard Shatto, Director

Telephone: (604) 807-6334

Email: [email protected]

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