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ROAR.V ·

LION ROCK Arranges $1M Financing

Financings

LION ROCK RESOURCES INC.

200 Burrard Street, Suite 1680

Vancouver, BC, V6C 3L6

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

LION ROCK ARRANGES $1M FINANCING

Vancouver, British Columbia – February 21, 2024 – Lion Rock Resources Inc. (TSX-V: ROAR), (FSE:

KGB1) (the “Company” or “ Lion Rock ”) announces a non-brokered private placement of up to

10,000,000 units of the Company (the “ Units”) at a price of $0.10 per Unit for gross proceeds of up to

$1,000,000 (the “ Offering”). Each Unit will be comprised of on e common share in the capital of the

Company and one non-transferable share purchase warrant (a “Warrant”), with each Warrant entitling the

holder thereof to acquire one additional common share at a price of $0.20 per share for two years from the

date of issue.

The Company intends to use proceeds from the Offering as follows:

Use of Proceeds Amount 

Maybrun Property – Environmental Report $15,000

Maybrun Property – Remediation $50,000

Fleuron Property – Option Payment $150,000

Fleuron and Revell Properties – Exploration $115,000

Due Diligence (Legal, Title Search, 43-101) $175,000

General Working Capital $495,000

TOTAL: $1,000,000

Finders’ fees may be payable in whole or in part on the Offering, pursuant to the policies of the TSX Venture

Exchange. All securities issued under the Offering will be subject to regulatory hold periods expiring four

months and one day from the date of issue.

The securities issued pursuant to the Offering have not, nor will they be registered under the United States

Securities Act of 1933, as amended, and may not be offe red or sold within the United States or to, or for

the account or benefit of, U.S. persons in the absence of U.S. registration or an applicable exemption from

the U.S. registration requirements. This news release shall not constitute an offer to sell or the solicitation

of an offer to buy nor shall there be any sale of the securities in the United States or in any other jurisdiction

in which such offer, solicitation or sale would be unlawful.

The Offering is subject to the acceptance of the TSX Venture Exchange.

About Lion Rock Resources Inc.

Lion Rock Resources Inc. is a brownfields expl oration company focused on the Maybrun Copper-Gold

Project in northwestern Ontario, approximately 80 km from New Gold’s Rainy River Gold Mine and 15

km from First Mining Gold’s Cameron Lake Project. The Company also holds pr operties prospective for

lithium in Ontario and Quebec.

On Behalf of the Board

R. Dale Ginn, President & Chief Executive Officer

O: 604-678-5308

2

E: [email protected]

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

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

Cautionary Note regarding Forward-Looking Statements

Statements contained in this press release that are not historical facts are “forward-looking information” or “forward

looking statements” (collectively, “F orward-Looking Information”) within the meaning of applicable Canadian

securities legislation and the United States Private Secu rities Litigation Reform Act of 1995. Forward-Looking

Information includes, but is not limited to, the size the Of fering and the intended use of proceeds from the Offering.

The words “anticipate,” “significant,” “expect,” “may,” “w ill” and similar expressions are intended to be among

the statements that identify Forward-Looking Informa tion. Forward-Looking Information involves known and

unknown risks, uncertainties and other factors which may cause the actual results to be materially different from any

future results expressed or implied by the Forward-Looking Information. In preparing the Forward-Looking

Information in this news release, th e Company has applied several material assumptions, including, but not limited

to, assumptions that general business and economic conditions will not change in a materially adverse and all

requisite information and regulatory approvals will be ava ilable in a timely manner. Forward-Looking Information

involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance,

or achievements of the Company to be materially differe nt from any future results, performance or achievements

expressed or implied by the Forward-Looking Information. Such risks and other factors include, among others, risks

related to dependence on key personnel; risks related to unforeseen delays; availability of capital and financing;

general economic, market or business conditions, regulatory changes; as well as those factors discussed in the

Company's public disclosure record. Although the Company has attempted to identify important factors that could

affect the Company and may cause actual actions, events, or results to differ materially from those described in

Forward-Looking Information, there may be other factors that cause actions, events or results not to be as anticipated,

estimated or intended. There can be no assurance that Forward-Looking Information will prove to be accurate, as

actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers

should not place undue reliance on Forward-Looking Information. Except as required by law, the Company does not

assume any obligation to release publicly any revisions to Forward-Looking Information contained in this news

release to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.