Mr. George Ogilvie reports

ARIZONA SONORAN ANNOUNCES ANNUAL AND SPECIAL MEETING RESULTS

Arizona Sonoran Copper Company Inc. has released the voting results from its annual and special meeting held earlier today. A total of 76,531,243 common shares were voted at the meeting representing 69.92 per cent of the issued and outstanding shares. Shareholders voted in favour of the business before the meeting, being (i) the reappointment of PricewaterhouseCoopers LLP as auditor of the company, (ii) the approval of the equity compensation plan, (iii) the advanced notice policy, and (iv) the election of all director nominees, all as outlined in the company's management information circular dated July 29, 2024 (the circular). The directors were voted by ballot, as best practice for Toronto Stock Exchange-listed companies. The results of the ballot are detailed in the attached table.

The formal report on voting results with respect to all matters voted upon at the meeting will be filed on SEDAR+ under the company's issuer profile. A copy of the circular containing the particulars of the matters voted upon at the meeting is available on SEDAR+ under the company's issuer profile.

About Arizona Sonoran Copper Company Inc.

Arizona Sonoran's objective is to become a mid-tier copper producer with low operating costs and to develop the Cactus and Parks/Salyer projects that could generate robust returns for investors and provide a long-term sustainable and responsible operation for the community and all stakeholders. The company's principal asset is a 100-per-cent interest in the Cactus project (former ASARCO, Sacaton mine) which is situated on private land in an infrastructure-rich area of Arizona. Contiguous to the Cactus project is the company's 100-per-cent-owned Parks/Salyer deposit that could allow for a phased expansion of the Cactus mine once it becomes a producing asset. The company is led by an executive management team and board which have a long-standing record of successful project delivery in North America complemented by global capital markets expertise.

We seek Safe Harbor.