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DeepRock Minerals Makes Board and Corporate Changes

Management Changes

Page 1 of 1 | DeepRock Minerals Inc. | #1518 – 800 West Pender St., Vancouver, BC V6C 2V6 | 778-322-2257

DEEPROCK MINERALS MAKES BOARD AND CORPORATE CHANGES

VANCOUVER, BRITISH COLUMBIA – February 1 6th, 2024 – DeepRock Minerals Inc. (CSE: DEEP) is

pleased to welcome Mr. Roger Baer as a new member of its board of directors. With a wealth of over 35 years in

accounting and financial management, Mr. Baer brings extensive expertise primarily garnered within the mining

industry. Notably, Mr. Baer's experience s pans both the coal and hard -rock metals sectors, encompassing

responsibilities ranging from operational budgeting to overseeing large -scale construction projects. Holding an

undergraduate accounting degree from Illinois State University and an MBA from the University of Phoenix, Mr. Baer

is a certified CPA (Colorado) and Certified Management Accountant (CMA).

Mr. Baer's appointment follows the departure of Mr. Adrian Volintiru in November 2023 for personal reasons.

DeepRock Minerals extends its gratitude to Mr. Volintiru for his dedicated service and contributions to the Company.

In addition to Mr. Baer's appointment, DeepRock Minerals is excited to announce the newest addition to its corporate

development team, Mr. Picard Yiu. Mr. Yiu brings a wealth of experience as a dynamic business leader known for his

innovative approach to problem-solving. With a proven track record of integrating modern technology with traditional

business models, Mr. Yiu has consistently driven improvements in efficiency and growth across diverse markets. His

expertise in identifying and capitalizing on str ategic opportunities, coupled with a keen entrepreneurial spirit, will be

invaluable assets to DeepRock Minerals as it continues to pursue its strategic objectives. Mr. Yiu holds a degree from

the UBC Sauder School of Business, specializing in Business Technology Management & Entrepreneurship.

Commenting on the appointments, Andrew Lee, CEO of DeepRock, expressed his enthusiasm, stating, "I'm very

pleased to have Roger and Picard join our team. Their exceptional skill sets and extensive experience will undoubtedly

bolster our efforts, particularly as we move forward with plans to optimize the value of our mineral properties." Mr.

Lee further added, "Shareholders can anticipate further updates in the near future as we progre ss with our strategic

initiatives."

ON BEHALF OF THE BOARD OF DIRECTORS

“Andrew Lee”

Andrew Lee

CEO, President, and Director

Email: [email protected]

Phone: 778-302-2257

Cautionary Note Regarding Forward-Looking Statements:

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

release may contain “forward -looking statements”, which are statements about the future based on current

expectations or beliefs. For this p urpose, statements of historical fact may be deemed to be forward -looking

statements. Forward-looking statements by their nature involve risks and uncertainties, and there can be no assurance

that such statements will prove to be accurate or true. Without limitation, this press release contains forward-looking

statements pertaining to a proposed plan of arrangement, which may or may not occur. Investors should not place

undue reliance on forward -looking statements. The Company does not undertake any obligation to update forward -

looking statements except as required by law.