Cariboo Rose Annual General Meeting

Core Points - Cariboo Rose Resources Ltd. held its 2025 Annual General Meeting in Vancouver, where all motions were passed, including the appointment of auditors and the election of directors [1] - The company approved a 2-for-1 share consolidation at the AGM but has no immediate plans to implement it [2] Company Overview - Cariboo Rose owns seven mineral projects in British Columbia, with the Lightning Strike Project being 100% owned and located approximately 65 kilometers northeast of 100 Mile House [4] - The Lightning Strike Project has significant gold and gold-silver mineralization found in Upper Triassic age black phyllites [4] Recent Developments - In January 2025, Cariboo Rose negotiated an option to acquire a 100% interest in claims containing the original Homestake discovery and several well-mineralized drill intercepts [5] - Diamond drilling at the Lightning Strike Project commenced in October 2025 [5] Notable Drill Results - Recent drill intercepts include: - 0.77 g/t gold over 54.0 meters - 3.42 g/t gold and 228.1 g/t silver over 5.0 meters - 2.88 g/t gold over 24.0 meters - 8.84 g/t gold over 7.5 meters [7]