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ROAR.V ·

LION ROCK Closes $1,070,000 Financing

Financings

LION ROCK RESOURCES INC.

200 Burrard Street, Suite 1680

Vancouver, BC, V6C 3L6

LION ROCK CLOSES $1,070,000 FINANCING

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES

OR FOR DISSEMINATION IN THE UNITED STATES

Vancouver, British Columbia – August 23, 2023 – Lion Rock Resources Inc. (TSX-V: ROAR), (FSE:

KGB1) (the “Company”) announces that it has closed a non-brokered private placement of 10,700,000

units of the Company (the “Units”) at a price of $0.10 per Unit for total gross proceeds of $1,070,000 (the

“Offering”). Each Unit is comprised of one common shar e in the capital of the Company and one share

purchase warrant (a “Warrant”), with each Warrant entitling the holde r thereof to acquire one additional

common share at a price of $0.20 per share. The Warrants are exercisab le for two years from the date of

issue, provided that after the expiry of all regulatory hold periods on the Warrants, if the common shares of

the Company trade on the TSX Venture Exchange at a price of $0.40 or more for five consecutive trading

days at any time (the “ Acceleration Event ”), then the Warrants will expire, subject to the Company’s

discretion, on the earlier of the expiry date and 4:30 p.m. (Vancouver time) on the date that is 30 calendar

days after the Company provides notice to the holders of the Warrants that the Acceleration Event has

occurred.

The proceeds from the Offering will be used for general working capital. The common shares comprising

the Units, Warrants, and any common shares issued upon exercise of the Warrants are subject to a hold

period and may not be traded until December 24 , 2023 except as permitted by applicable securities

legislation and the rules and policies of the TSX Venture Exchange.

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.

About Lion Rock Resources Inc.

Lion Rock is a Canadian exploration company focused on advancing its critical mineral projects in prime

jurisdictions. The Company’s diverse portfolio includes the Maybrun Copper-Gold project and the Revell

Lithium project, both situated in northwest Ontario, as well as the Fleuron Lith ium Project in northern

Quebec.

On Behalf of the Board

R. Dale Ginn, President & Chief Executive Officer

O: 604-678-5308

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.

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LEGAL\65487582\2

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 intended us e of proceeds from the Offe ring. The words “anticipate,”

“significant,” “expect,” “may,” “will” and similar expressions are intended to be among the statements that identify

Forward-Looking Information. 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 Fo rward-Looking Information in this news release, the

Company has applied several material assumptions, includin g, 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 available 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

different 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 fi nancing; 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 anticipat ed, estimated or intended. There can be no assurance that

Forward-Looking Information will prove to be accurate, as actual results and fu ture 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.