Coppernico Metals Announces the Voting Results of its 2026 Annual General Meeting

Executive Summary

• Coppernico Metals Inc. announced the voting results from its Annual General Meeting held virtually on June 23, 2026.
• All six nominated directors were elected to serve until the next AGM, receiving overwhelming shareholder approval.
• The company's external auditor, Davidson & Company LLP, was successfully reappointed.

Key Details

• Meeting Attendance: 62,554,108 common shares present or represented by proxy, representing 99.42% of outstanding shares.
• Non-Votes: 12,497,489 discretionary broker votes recorded but excluded from voting under Canadian securities regulations.
• Director Election Results:
• Ivan James Bebek: 50,152,250 For (99.47%), 267,509 Withheld/Abstain (0.53%)
• Antonio Arribas: 50,149,822 For (99.46%), 269,937 Withheld/Abstain (0.54%)
• Gordon J. Fretwell: 50,069,656 For (99.31%), 350,103 Withheld/Abstain (0.69%)
• Jeffrey R. Mason: 48,992,234 For (97.17%), 1,427,525 Withheld/Abstain (2.83%)
• Mary Jane McQuhae: 49,995,116 For (99.16%), 424,643 Withheld/Abstain (0.84%)
• Marie-Hélène Turgeon: 49,996,016 For (99.16%), 423,743 Withheld/Abstain (0.84%)
• Auditor Reappointment: Davidson & Company LLP received 62,554,108 For (99.42%) and 363,140 Withheld/Abstain (0.58%).
• Filing Status: Voting results have been filed on SEDAR+.

Notable Quotes

• Ivan Bebek, Chair and CEO: “Over the past year, we have expanded our target pipeline, advanced our significant expanded drill permit application, and delivered strong new exploration results across Sombrero. With multiple high-priority targets advancing toward drill readiness and a solid foundation of community and stakeholder relationships, we believe Coppernico is well-positioned for an exciting next chapter of discovery and growth. We appreciate the continued support and patience from all our shareholders and look forward to pursuing meaningful catalysts in the months ahead.”