Subject: Global Copper Corp. - New Release [IWOV-LEGAL.FID6681836]
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File: '\\swfile\EmailIn\20260928 151701 Attachment Global Copper - NR - 2026 09 28 - 2026 AGM Results.docx'
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GLOBAL COPPER CORP.
NEWS RELEASE
GLOBAL COPPER ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS
September 28, 2026 - Vancouver, British Columbia - Global Copper Corp. (TSXV: CUCU) (the "Company") is pleased to announce the voting results from the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held on September 28, 2026. A total of 12,850,901 common shares ("Common Shares") were voted, representing the votes attached to 28.35% of all outstanding Common Shares. All matters submitted to shareholders for approval as set out in the Company's Notice of Annual General and Special Meeting and Management Information Circular (the "Circular"), dated August 24, 2026, were approved by the requisite majority of votes cast at the Meeting.
Number of Directors
The number of directors for the ensuing year was set at three (3).
Election of Directors
Each of the directors nominated for election at the Meeting was elected, being Nathan Chutas, Gordon Villeneuve and Gordon Friesen.
Appointment of Auditor
Mao & Ying LLP, Chartered Professional Accountants, was re-appointed as auditor of the Company for the ensuing year with the remuneration to be fixed by the directors.
Approval of Option Plan
The Company's existing option plan was re-approved.
For further information on the matters approved by shareholders at the Meeting, please refer to the Circular, a copy of which is available on the Company's profile at www.sedarplus.com.
For further information, please contact:
Scott Davis, Chief Financial Officer
Tel: +1 (604) 558-4300
Email: sdavis@crossdavis.com
About Global Copper Corp.
Global Copper Corp is a resource exploration company dedicated to the responsible discovery and development of quality mineral assets that have been under-explored in favorable jurisdictions
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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