Kutcho Copper Announces Board of Director Changes

Executive Summary

• Keith Peck appointed Chairman of Kutcho Copper Corp.; Bill Bennett becomes Chairman Emeritus.
• Directors Mark Forsyth and Jay Sujir resign; both will join the advisory board.
• Company grants 3,575,000 stock options to senior officers and directors at $0.30 per share, exercisable over five years.

Key Details

• Chairman Appointment: Keith Peck, former senior investment banker and board chair at multiple mining companies, assumes role of Chairman.
• Chairman Emeritus: Bill Bennett transitions to Chairman Emeritus, continuing as an independent director.
• Director Resignations: Mark Forsyth and Jay Sujir resign from the Board; both will serve on the Company’s advisory board.
• Stock Option Grant: 3,575,000 options granted to senior officers and directors at an exercise price of $0.30 per share, with a five‑year term and vesting conditions as determined by the board, pursuant to the existing stock option plan.

Notable Quotes

• Vince Sorace, President & CEO: “We welcome the addition of Mr. Peck to the team at Kutcho Copper… we anticipate that 2026 will be a year of significant progress for the Company.”
• Keith Peck: “It’s an honor to assume the role of Chairman… we look forward to exploring multiple opportunities and unlocking the value potential of the Kutcho project.”