Smooth ROCK Announces Share Consolidation

1130 West Pender St.-Suite 820

Vancouver, B.C. V6E 4A4

Tel : 888 909-5548

Fax : 888 909-1033

Trading Symbols: TSXV: SMRV US-OTC: SMRVF

SMOOTH ROCK ANNOUNCES SHARE CONSOLIDATION

Vancouver, B.C. December 2 , 202 5 - Smooth Rock Ventures Corp . (“ Smooth Rock ” or the

“Company”) (TSXV: SMRV; US-OTC: SMRVF) announces a consolidation of its common shares on a

two (2) for one (1) basis (the “Share Consolidation”).

The TSX Venture Exchange (“TSXV”) has accepted the Share Consolidation and the Company's common

shares will commence trading, effective market open on December 8, 2025 (the “Effective Date”), on the

TSXV on a post-Share Consolidation. The Company currently has 24,674,794 common shares issued and

outstanding. Following the Share Consolidation, the Company expects to have 12,337,398 common shares,

subject to rounding, issued and outstanding. No fractional common shares will be issued pursuant to the

Share Consolidation. Each fractional common share that is less than one-half (1/2) of a common share will

be cancelled and each fractional common share that is at least one -half (1/2) of a common share will be

rounded up to the nearest whole common share and no cash consideration will be paid in respect o f

cancelled fractional common shares. The name of the Company and trading symbol will remain the same

after the Share Consolidation.

On the Effective Date, the new CUSIP number of the Company’s common shares will be 83268K306 and the

new ISIN will be CA83268K3064. Registered shareholders holding Direct Registration System (“DRS”)

statements will receive new DRS statements representing post-Share Consolidation common shares directly

from the transfer agent of the Company and the Company will communicate directly with registered

shareholders holding share certificates to explain the process for exchange. Common Shares held by

shareholders through brokerage accounts will also be consolidated with no action required by such shareholders.

Pursuant to the provisions of the Business Corporations Act (British Columbia) and the Articles of the

Company, the Share Consolidation was approved by way of resolutions passed by the board of directors of the

Company.

FOR MORE INFORMATION PLEASE CONTACT:

Christos Doulis, CEO & Director

Tel: 647 924-1083

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.