Ms. Claudia Tornquist reports

KODIAK ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Kodiak Copper Corp. has released the results of its annual general meeting of shareholders, which was held on Aug. 8, 2023.

At the annual general meeting of shareholders, 13,771,820 shares were voted and the company received majority shareholder approval for the following:

1. Re-elected the incumbent six directors for the ensuing year (see an attached table);
2. To appoint Davidson & Company LLP as auditor of the company for the ensuing year;
3. To ratify, confirm and approve the company's updated 10-per-cent rolling stock option plan, as required under amended TSV Venture Exchange Policy 4.4.

Details of the matters approved at the meeting are set out in the company's information circular dated June 23, 2023, and available under the company's profile on SEDAR+.

About Kodiak Copper Corp.

Kodiak is focused on its 100-per-cent-owned copper porphyry projects in Canada and the United States. The company's most-advanced asset is the MPD copper-gold porphyry project in the prolific Quesnel trough in south-central British Columbia, Canada. MPD has all the hallmarks of a large, multicentred porphyry system. Kodiak has made the Gate zone discovery of high-grade mineralization within a wide mineralized envelope, and MPD hosts several other targets with similar discovery potential. Kodiak also holds the Mohave copper-molybdenum-silver porphyry project in Arizona, United States, near the world-class Bagdad mine. Kodiak's porphyry projects have both been historically drilled and present known mineral discoveries with the potential to hold large-scale deposits.

Kodiak's founder and chairman is Chris Taylor, who is well known for his gold discovery success with Great Bear Resources. Kodiak is also part of Discovery Group, led by John Robins, one of the most successful mining entrepreneurs in Canada.

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