Cariboo Rose Annual General Meeting

CARIBOO ROSE ANNUAL GENERAL MEETING

Vancouver, BC, December 20, 2024, Cariboo Rose Resources Ltd. “Cariboo Rose” (TSX-V: CRB) recently held its

2024 Annual General Meeting in Vancouver. All motions passed in cluding the appointment of Davidson and

Company as auditors, approval of Eastfield’s incentive stock option plan, and the election of James W. Morton,

Glen Garratt, David Douglas, Gavin Titley and Reagan Glazier as Directors.

Stock Options

The Company has approved the granting of stock options to direc tors, officers, and consultants for the

purchase of 1,675,000 common shares of the Company. These optio ns have a five-year term and allow the

holder to purchase one common share of the company for $0.05 ce nts a share until December 20, 2029. The

options will vest immediately.

David M Douglas, CPA, CA

CFO, Director

Cariboo Rose Resources Ltd.

Please refer to our website for more detail: www.cariboorose.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.