Exchange Bulletin
Roxmore Resources Inc. (RM) To Trade On Toronto Stock Exchange
February 5, 2026
| Issuer: | Roxmore Resources Inc. (the "Company") |
| Security: | Common shares (the "Shares") |
| Symbol: | RM |
| Number of securities issued and outstanding: | 54,342,158 Shares |
| Number of securities reserved for issuance: | 30,635,851 Shares |
| Listing category: | Mining |
| Trading currency: | CDN$ |
| Listing and posted for trading date: | February 5, 2026 (at the opening) |
| Other market(s): | The Shares have been listed on the Canadian Securities Exchange ("CSE") in their current form, under the symbol "RM", since November 19, 2025. TSX is advised that the Shares will be delisted from CSE on February 4, 2026 at the close. |
| Temporary market maker: | Research Capital Corporation |
| Investor relations: | John Dorward Chief Executive Officer & Executive Chairman (905) 961-4727 Email: jdorward@roxmoreresources.com |
| Incorporation: | Business Corporations Act (British Columbia) |
| Fiscal year end: | December 31 |
| Nature of business: | The Company is a gold development and exploration company focused on developing its material property, the Converse Property, located in Nevada. |
| Transfer agent and registrar: | Odyssey Trust Company at its offices in Vancouver, Toronto and Calgary |
| Dividends: | The Company has not declared nor paid any cash dividends on its Shares since inception, and has no present intention of paying dividends on the Shares. |
| Sponsorship: | ATB Capital Markets Corp. |
| Disclosure document: | Annual Information Form for the year ended December 31, 2024, dated January 28, 2026, which is available at www.sedarplus.ca. Capitalized terms not otherwise defined herein are as defined in the disclosure document. |
| TSX contact: | Anne Child, Managing Director, TSX Listings |