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

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Coppernico Metals (OTCQB: CPPMF, TSX: COPR) reported voting results from its June 23, 2026 virtual AGM. Shareholders representing 62,554,108 common shares, or 99.42% of outstanding shares, were present or by proxy.

All six director nominees were elected and Davidson & Company LLP was reappointed as auditor.

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VANCOUVER, British Columbia, June 24, 2026 (GLOBE NEWSWIRE) -- Coppernico Metals Inc. (TSX: COPR, OTCQB: CPPMF, FSE: 9I3) (“Coppernico” or the “Company”) is pleased to announce the voting results for the election of its Board of Directors at the Annual General Meeting (“AGM”) of Shareholders held virtually on June 23, 2026 (the “Meeting”). The director nominees, as listed in the Company’s Information Circular dated May 5, 2026, and SEDAR+ filed on May 13, 2026, were elected as directors of the Company at the Meeting to serve until the next AGM.

A total of 62,554,108 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 99.42% of the outstanding Common Shares. The voting results for the election of directors are as follows:

Election of Directors:

Name of Nominee	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Ivan James Bebek	50,152,250	99.47%	267,509	0.53%
Antonio Arribas	50,149,822	99.46%	269,937	0.54%
Gordon J. Fretwell	50,069,656	99.31%	350,103	0.69%
Jeffrey R. Mason	48,992,234	97.17%	1,427,525	2.83%
Mary Jane McQuhae	49,995,116	99.16%	424,643	0.84%
Marie-Hélène Turgeon	49,996,016	99.16%	423,743	0.84%

There were 12,497,489 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a U.S. beneficial holder, but such votes are not allowed under Canadian securities regulations.

Reappointment of Auditor:

	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Davidson & Company LLP	62,554,108	99.42%	363,140	0.58%

Voting results have been filed on www.sedarplus.ca.

Ivan Bebek, Chair and CEO of Coppernico, commented, “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.”

ON BEHALF OF THE BOARD OF DIRECTORS

Ivan Bebek
Chair & CEO

For further information, please contact:

Coppernico Metals Inc.

Phone: +1 778 729 0600

Email: info@coppernicometals.com    

Website: www.coppernicometals.com

Twitter: @CoppernicoMetal

LinkedIn: www.linkedin.com/company/coppernico-metals/

About Coppernico

Coppernico is a mineral exploration company focused on creating value for shareholders and stakeholders through diligent project evaluation and exploration, in pursuit of the discovery of large-scale high-grade copper-gold deposits in the Americas. The Company’s management and technical teams have a successful track record of raising capital, discovery and the monetization of exploration successes. The Company's objective is to become a leading advanced copper and gold explorer, and through its wholly owned Peruvian subsidiary Sombrero Minerales S.A.C., is currently focused on the Ccascabamba (previously referred to as Sombrero Main) and Nioc target areas within the Sombrero Project in Peru, its flagship project, while regularly reviewing additional premium projects to consider for acquisition.

The Sombrero Project is a land package of approximately 57,000 hectares (570 square kilometres) located in the north-western margins of the world-renowned Andahuaylas-Yauri trend in Peru. It consists of a number of prospective exploration targets characterized by copper-gold skarn and porphyry systems and precious metal epithermal systems. The Company’s NI 43-101 technical report, with an effective date of April 17, 2024, and as filed on SEDAR+ on May 23, 2024, focuses on the Ccascabamba and Nioc target areas of the Sombrero Project. The Tipicancha target was determined subsequent to the date of that report.

Common shares of Coppernico Metals Inc. are listed on the Toronto Stock Exchange under the symbol “COPR”, trades on the OTCQB Venture Market under symbol “CPPMF” and is quoted over the counter by certain dealers in the Unofficial Market of the Frankfurt Stock Exchange under the symbol “9I3”. More information about Coppernico can be found on the Company’s profile on SEDAR+ (www.sedarplus.ca).

Cautionary Note

No regulatory organization has approved the contents hereof.

FAQ

What were the key voting results from Coppernico Metals' 2026 AGM (CPPMF)?

Coppernico Metals' 2026 AGM re-elected all six directors and reappointed Davidson & Company LLP as auditor. According to Coppernico, 62,554,108 common shares, representing 99.42% of outstanding shares, were present or represented by proxy at the virtual meeting.

How many Coppernico Metals (CPPMF) shares were represented at the June 23, 2026 AGM?

At Coppernico Metals' June 23, 2026 AGM, 62,554,108 common shares were represented. According to Coppernico, this attendance equaled 99.42% of outstanding common shares, indicating very high shareholder participation in the director elections and auditor reappointment.

Which directors were elected at Coppernico Metals' 2026 AGM for CPPMF shareholders?

Shareholders elected Ivan James Bebek, Antonio Arribas, Gordon J. Fretwell, Jeffrey R. Mason, Mary Jane McQuhae, and Marie-Hélène Turgeon. According to Coppernico, each nominee received at least 97.17% of votes cast "for" and will serve until the next annual meeting.

What percentage of votes did Coppernico Metals director nominees receive at the 2026 AGM?

Coppernico Metals director nominees received between 97.17% and 99.47% of votes cast "for" their election. According to Coppernico, Ivan James Bebek led with 99.47% support, while Jeffrey R. Mason received 97.17% in favor, with remaining votes recorded as withheld or abstain.

Who is the auditor reappointed at Coppernico Metals' 2026 AGM and how did CPPMF holders vote?

Davidson & Company LLP was reappointed as Coppernico Metals' auditor at the 2026 AGM. According to Coppernico, 62,554,108 votes, or 99.42%, were cast "for" the reappointment, with 363,140 votes, or 0.58%, recorded as withheld or abstain.

What are non-votes in Coppernico Metals' 2026 AGM results for CPPMF shareholders?

Non-votes are discretionary broker votes from certain U.S. beneficial holders that cannot be used under Canadian securities rules. According to Coppernico, 12,497,489 non-votes were recorded but not voted for each director at the 2026 annual general meeting.