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 90,396,024 common shares were voted at the meeting, representing 60.81 per cent of the issued and outstanding shares. Shareholders voted in favour of the business before the meeting, being: (i) the appointment of Ernst & Young LLP (EY) as the auditor of the company; (ii) the approval of the shareholder rights plan; and (iii) the election of all director nominees, all as outlined in the company's management information circular dated April 28, 2025. The directors were voted by ballot, as best practice for Toronto Stock Exchange-listed companies. The results of the ballot and annual meeting are detailed in the attached tables.

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 Copper is a copper exploration and development company with a 100-per-cent interest in the brownfield Cactus project. The project, on privately held land, contains a large-scale porphyry copper resource and a recent 2024 PEA (preliminary economic assessment) proposes a generational open-pit copper mine with robust economic returns. Cactus is a lower-risk copper developer benefitting from a state-led permitting process, in place infrastructure, highways and rail lines at its doorstep and on-site permitted water access. The company objective is to develop Cactus and become a mid-tier copper producer with low operating costs, which could generate robust returns and provide a long-term sustainable and responsible operation for the community, investors and all stakeholders. 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.

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