ROK Resources Shareholders Support Go-Private Transaction

ROK Resources Inc. has announced that its shareholders have approved the previously announced plan of arrangement and go-private transaction. The transaction involves ROK, 17312539 Canada Inc., a subsidiary of Blue Alaska Oil Trading LLC, and 102220885 Saskatchewan Ltd. The arrangement will involve retaining shares of EMP Metals Corp. previously owned by ROK.

The resolution received 94.8% approval at ROK's shareholder meeting on December 10, 2025. This approval meets the necessary requirements, allowing the transaction to progress. With 116,589,685 shares voted, representing 53.52% of ROK's outstanding shares, the company is poised for the final court order decision scheduled for December 16, 2025.

Pending regulatory approvals and court endorsement, the transaction is expected to close by January 16, 2026. Subsequent to the closing, ROK's shares are anticipated to be delisted from the TSX Venture Exchange.