Rottenstone Gold Inc. Files Shareholder Meeting Circular

Vancouver, British Columbia – January 28, 2026 – TheNewswire – Rottenstone Gold Inc. – CSE:SK – (“Rottenstone Gold” or the “Corporation” or the “Issuer”) reports that it has filed its management information circular (the “Meeting Circular”) and related materials in connection with an upcoming annual general and special meeting of shareholders, to be held in Vancouver, BC on February 26, 2026 (the “AGSM”). Consistent with prior shareholder meetings, the AGSM will be conducted on a notice-and-access basis.

The AGSM does NOT relate to voting in regard to the Issuer’s proposed acquisition of certain royalty interests (the “Royalty Acquisition”)(see Issuer news release, Rottenstone Gold Inc. Announces Proposed Acquisition of Royalties and Repositioning as Silver Royalties, dated December 10, 2025). Any approval matter(s) pertaining to the Royalty Acquisition will be submitted to shareholders at a standalone special meeting, if applicable.

At the upcoming AGSM, shareholders will consider the items of ordinary and special business described in the Meeting Circular. The ordinary items of business include setting the number of directors to be elected, electing directors and appointing the auditor for the ensuing year, all as set out in the Meeting Circular. As special business, shareholders – excluding any and all shareholders who are members of management, a director or an Insider (each and all of whom are disenfranchised from voting on special business) – will be asked to vote on their desire for the Issuer to maintain listed status, as set out in the Meeting Circular.  Shareholders will also be asked to consider such other business as may properly come before the AGSM or any any adjournment(s) or postponement(s) thereof.  

Alongside other availability, the Meeting Circular and other meeting materials have been posted to SEDAR+ www.sedarplus.ca.

About Rottenstone Gold Inc. – CSE:SK

Rottenstone Gold is a Vancouver-based junior mining company. Traded on the CSE under the symbol “SK”, the Corporation holds the Rottenstone Project in Saskatchewan, Canada. To learn more visit http://www.rottenstonegold.com. The Corporation also has a subsidiary (Silver Royalties Corp.), to learn more visit http://www.silverroyalties.com

On Behalf of the Board of Directors

Nicholas Koo
Chief Financial Officer
Email: [email protected]
Tel: 604.687.2038

Forward-Looking Statements

This news release contains forward-looking statements within the meaning of Canadian securities laws. Some of the forward-looking statements can be identified by the use of forward-looking words. Statements that are not historical in nature, including the words “anticipate,” “expect,” “suggest,” “plan,” “believe,” “intend,”, “intention” “estimate,” “target,” “project,” “should,” “could,” “would,” “may,” “will,” “forecast” and other similar expressions are intended to identify forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties, including but not limited to the timing and outcomes of the AGSM and voting results thereof, as well as to the completion, if any, of the Royalty Acquisition and any matters therewith associated. Actual results may differ materially from those currently expected or forecast in such statements.

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE Exchange) accepts responsibility for the adequacy or accuracy of this release.

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