Mr. Mark Goodman reports

COPPER ROAD ANNOUNCES CLOSING OF $120,000 PRIVATE PLACEMENT

Further to the news releases dated Aug. 21 and Aug. 26, 2024, Copper Road Resources Inc. has completed its non-brokered private placement of six million common shares for gross proceeds of $120,000. The company expects to use the proceeds from the offering for exploration activities on the Mount Jamie property and for general working capital purposes.

The common shares issued pursuant to the offering are subject to a statutory hold period of four month and one day. The offering is subject to the final approval of the TSX Venture Exchange.

Participation by certain insiders in the offering was considered a related-party transaction pursuant to Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions). The company was exempt from the requirements to obtain a formal valuation or minority shareholder approval in connection with such insiders' participation in the offering in reliance of sections 5.5(a) and 5.7(1)(a) of MI 61-101. A material change report will be filed in connection with the participation of such insiders in the offering fewer than 21 days in advance of the closing of the offering, which the company deemed reasonable in the circumstances so as to be able to avail itself of potential financing opportunities and complete the offering in an expeditious manner.

About Copper Road Resources Inc.

Copper Road is a Canadian-based explorer engaged in the acquisition, exploration and evaluation of properties for the mining of precious and base metals.

We seek Safe Harbor.