Mr. Rob Macdonald reports

COPPER NORTH MINING MAKES BOARD CHANGES

Copper North Mining Corp. has reached an agreement with H. Coyne & Sons Ltd., a requisitioning shareholder, pursuant to which Rob Macdonald, PGeo, a geologist with over 30 years experience, Dwayne McInnis, a businessman with over 20 years of industry experience, and John Cumming, a securities lawyer with extensive experience in corporate governance, have been appointed to the Copper North board of directors, effective immediately. Bob McKnight, Bill Koutsouras and Lorne Anderson have resigned, effective immediately. Copper North wishes to thank the resigning directors for their service and wishes them all the best in their future endeavours.

Pursuant to the agreement, H. Coyne has agreed to cancel the upcoming special meeting of Copper North shareholders called for Jan. 29, 2020.

As one of its first tasks, the new board will conduct a review and assessment of Copper North's existing senior management team.

In connection with the agreement, Copper North has agreed to issue a total of 2,481,447 common shares to settle outstanding directors' fees of $124,072 payable to certain of the resigning and former directors at a deemed price of five cents. The common shares will be subject to a four-month-and-one-day hold period from the date of issuance. The transaction is subject to TSX Venture Exchange approval.

About Copper North Mining Corp.

Copper North Mining is a Canadian exploration and development company focused on the 100-per-cent-owned Carmacks copper-gold-silver project located in the Carmacks copper district in central Yukon.