Rockhaven Resources Ltd. Introduces New Equity Incentive Plan

Rockhaven Resources Ltd. (TSXV:RK) has announced the introduction of a new Omnibus Equity Incentive Plan. This plan intends to replace the company's existing Incentive Stock Option Plan. Subject to shareholder approval at the upcoming Annual General and Special Meeting on August 11, 2025, as well as approval from the TSX Venture Exchange, the plan outlines a maximum issuance of shares not exceeding 10% of the total outstanding common shares of Rockhaven.

This new plan encompasses a variety of awards, including Incentive Stock Options, Restricted Share Units, Deferred Share Units, Performance Share Units, and Stock Appreciation Rights. The aim is to provide diversified compensation means potentially benefiting shareholders and participants alike.