Rockhaven names Everett, Axemen as financial advisers

Executive Summary

• Rockhaven Resources Ltd. appointed Cal Everett and Axemen Resource Capital as financial advisers to assist in advancing the Klaza project.
• In conjunction with the appointment, the company granted incentive stock options and Restricted Share Units (RSUs) to the new financial adviser and its managing director.
• The appointment highlights Everett's extensive background in resource equities and capital markets, including previous leadership roles at Axemen Resource Capital and Liberty Gold.

Key Details

• Financial Advisor Appointment: Cal Everett and Axemen Resource Capital appointed as financial advisers.
• Stock Option Grant:
  • Recipient: Axemen Resource Capital.
  • Quantity: Up to 500,000 shares.
  • Exercise Price: $0.14 per share.
  • Term: Five years.
  • Vesting Schedule: Quarterly, commencing three months from the date of grant.
• RSU Grant:
  • Recipient: Managing Director of Rockhaven Resources Ltd.
  • Quantity: 1,000,000 RSUs.
  • Vesting Schedule: One-third per year, commencing one year from the date of grant.
• Plan Reference: Terms are governed by the company's omnibus equity incentive plan; a summary is available in the management information circular for the annual general and special meeting held on August 11, 2025.
• Appointee Background: Cal Everett is a geologist with 14+ years of exploration experience and 35+ years in financial/marketing expertise. Former CEO of Axemen Resource Capital (2008-2015) and Liberty Gold (2016-2025).

Notable Quotes

• "It is my pleasure to welcome Mr. Everett, a legend in our business, to the Rockhaven team," stated Matt Turner, Rockhaven's chief executive officer. "Cal brings over 35 years of financial and marketing expertise and success to Rockhaven, and we look forward to working with him as we continue to advance and develop the Klaza project."