05:36:44 EST Sun 08 Feb 2026
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or Name
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Coppernico Metals Inc
Symbol COPR
Shares Issued 177,304,848
Close 2025-06-24 C$ 0.175
Market Cap C$ 31,028,348
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Coppernico Metals shareholders elect 7 directors at AGM

2025-06-25 12:14 ET - News Release

Mr. Ivan Bebek reports

COPPERNICO METALS ANNOUNCES THE VOTING RESULTS OF ITS 2025 ANNUAL GENERAL MEETING

Coppernico Metals Inc. has released the voting results for the election of its board of directors at the annual general meeting (AGM) of shareholders held virtually on June 24, 2025. The director nominees, as listed in the company's information circular dated May 14, 2025, and filed on SEDAR+ May 16, 2025, were elected as directors of the company at the meeting, to serve until the next AGM.

A total of 79,766,163 of the company's common shares were present or represented by proxy at the meeting, representing 44.99 per cent of the outstanding common shares. The voting results for the election of directors are provided in an attached table.

There were 12,489,326 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a United States beneficial holder, but such votes are not allowed under Canadian securities regulations.

Voting results have been filed on SEDAR+.

Ivan Bebek, chair and chief executive officer of Coppernico, stated: "We appreciate the continued support from our shareholders. Our initial drill program has not only confirmed the presence and the scale of the system at Sombrero, but it has improved our knowledge across a growing pipeline of potential high-impact targets. Backed by strong partnerships, a healthy treasury and a clear path to permitting, we are looking forward to our ongoing exploration results and the next phase of drilling with increased conviction and excitement."

About Coppernico Metals Inc.

Coppernico is a mineral exploration company focused on creating value for shareholders and stakeholders through diligent project evaluation and exploration, in pursuit of the discovery of world-class copper-gold deposits in the Americas. The company's management and technical teams have a successful record of raising capital, discovery and the monetization of exploration successes. The company's objective is to become a leading advanced copper explorer, and through its wholly owned private Peruvian subsidiary, Sombrero Minerales SAC, is currently focused on the Ccascabamba (previously referred to as Sombrero Main) and Nioc target areas within the Sombrero project in Peru, its flagship project, while regularly reviewing additional premium projects to consider for acquisition.

The Sombrero project is a land package of approximately 102,000 hectares (1,020 square kilometres) located in the northwestern margins of the world-class Andahuaylas-Yauri trend in Peru. It consists of a number of prospective exploration targets characterized by copper-gold skarn and porphyry systems and precious metal epithermal systems. The company's National Instrument 43-101 technical report, with an effective date of April 17, 2024, and as filed on SEDAR+ on May 23, 2024, focuses on the Ccascabamba and Nioc target areas of the Sombrero project.

We seek Safe Harbor.

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