The Company held its Annual General Meeting on Thursday

March 3, 2016 AGM Held

The Company held its Annual General Meeting on Thursday March 3, 2016. All resolutions in the Information Circular were voted on and passed by the shareholders. Three directors were elected: William J. McWilliam, David Trueman and Tom McCabe.

On behalf of the Board,

Bill McWilliam CEO Cascadero Copper Corp [email protected] 604-924-5504