Mr. Philip Potter reports

GETTY COPPER INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All proposed resolutions were approved at Getty Copper Inc.'s annual general meeting of shareholders held on June 20, 2023. The number of directors was set at five and all director nominees, as listed in the management information circular dated May 18, 2023, were elected as directors of the company at the meeting. The voting results for directors were as noted herein.

Officers

The company's officers are as follows:

• Phil A. Potter -- chief executive officer;
• Thomas Hamaoka -- president;
• Meryl Tellis -- chief financial officer;
• Marilyn Young -- corporate secretary.