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CATX.V ·

Smooth ROCK Announces Agm Results

Shareholder Meetings

789 West Pender St.-Suite 1080

Vancouver, B.C. V6C 1H2

Tel : 888 909-5548

Fax : 888 909-1033

Trading Symbol: SOCK

SMOOTH ROCK ANNOUNCES AGM RESULTS

June 15, 2018 - Smooth Rock Ventures Corp. (“Smooth Rock” or the “ Company”) (TSX.V SOCK)

is pleased to announce that all resolutions tabled at the Company`s Annual Meeting held on June 13 ,

2018, were approved by the shareholders.

Two incumbent directors, being Mr. Jeffrey Cocks and Mr. Chris Hobbs, newly nominated director, Mr.

Michel David, were elected for the ensuing year. All other resolutions were unanimously passed at the

Annual meeting.

ON BEHALF OF THE BOARD

“Jeffrey Cocks”

Jeffrey Cocks

Director

FOR FURTHER INFORMATION PLEASE CONTACT: Smooth Rock Ventures Corp.

(TEL)- (888) 909-5548, (FAX)-(888) 909-1033

Email: [email protected]

Website: www.smoothrockventures.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.