Rochester Announces Results of the Annual General Meeting of Shareholders

TSX Venture: RCT

Frankfurt: R5I

Suite 1305-1090 W. Georgia St., Vancouver, BC, V6E 3V7 ⧫ Phone: 604.685.9316⧫ Fax: 604.683.1585

News Release

ROCHESTER ANNOUNCES RESULTS OF THE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Vancouver, British Columbia – January 28th, 2022: - Rochester Resources Ltd. (TSXV: RCT and

Frankfurt: R5I) (the “ Company”) announces that at its annual general meeting (the “AGM”) of

shareholders held on January 28, 2022, Messrs. Nick DeMare, Eduardo Luna, Marc Cernovitch, Joseph

Keane and Michael Magrum were re -elected as directors for the ensuing year. The shareholders also

passed ordinary resolutions to appoint the auditor of the Company for the year and ratify the existing 10%

rolling stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued

and outstanding common shares at the time of the grant.

Following the AGM, the Bo ard appointed Mr. Nick DeMare as Chief Executive Officer, Mr. Eduardo

Luna as Chairman, Mr. José Manuel Silva as Chief Financial Officer and Mr. Harvey Lim as Corporate

Secretary. The Board also appointed Messrs. Marc Cernovitch, Nick DeMare and Joseph Keane to the

audit committee.

Mr. Simon Tam did not stand for re -election at the AGM. The Board thanks Mr. Tam for his

contributions during his tenure with the Company and we wish him the best in his future endeavours.

ON BEHALF OF THE BOARD

“Nick DeMare”

CEO and Director

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.