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Bell Announces Changes to Board and Grant of Stock Options

Management Changes Share Capital & Compensation

Suite 900 - 885 West Georgia Street | Vancouver, British Columbia | V6C 3H1 | Canada

1-800-418-8250 | www:bellcopper.net | [email protected]

February 12, 2024

News Release

Bell Copper Corporation

Bell Announces Changes to Board and Grant of Stock Options

VANCOUVER, B.C. - Bell Copper Corporation (TSXV:BCU) (OTCQB:BCUFF) (“Bell Copper” or the

“Company”) announces that Mr. Eugune K. Schmidt has stepped down as a director of Bell Copper.

The Company further announces that Mr. William D. Hart consented to and has been elected as a new

member of the Company’s board of Directors in Mr. Schmidt ’s place. Mr. Hart brings a wealth of

experience and knowledge to Bell’s team, having just retired from 19 years of service as a key member of

Rio Tinto's geological team at the Resolution Copper Project in Arizona, being the largest new porphyry

copper resource in North America.

At Resolution, Mr. Hart led a dedicated team to construct Vulcan 3D computer models of the deposit for

economic evaluation and to inform the engineering designs for ore transport, ore processing, tailings

facilities and general infrastructure. He also led a team in advanced geotechnical core-logging, and helped

to develop an advanced, fully digital core -logging data entry system. Mr. Hart advised and assisted

Resolution’s Geotech & Permitting teams in formal interactions with government and various non -

government stakeholders, and contributed to Resolution’s first draft Environmental Impact Statement.

During the balance of his 35-year career, he explored for gold, silver, copper, zinc and diamonds in North

America, Australia, and the West Pacific Islands for companies including Rio Tinto, Kennecott Exploration,

Chevron Minerals, Santa Fe Pacific, Earth Resources Australia, Piedmont Mining, and Magnum Minerals.

Mr. Hart has an MSc degree in Geology from the University of Missouri, and a BSc degree in Geology with

a prequalification in Civil Engineering from the University of Memphis.

“It has been a pleasure working with Mr. Schmidt the past few years. On behalf of Bell Copper, I want to

thank him for his services and wish him all the best in his future endeavors . We are looking forward to

having Mr. Hart join Bell’s team and impart his vast experience and insight into our ongoing efforts in

advancing Bell’s Big Sandy porphyry copper project” - Dr. Tim Marsh, Bell Copper President & CEO.

The Company also announces the grant of a total of 1,600,000 incentive stock options under its 2022 Stock

Option Plan to directors, officers and consultants of the Company, exercisable at a price of $0. 20. The

options vest immediately and shall be exercisable for a period of five years from the date of grant. Such

grant of options shall be subject to ratification by shareholders at the Company’s upcoming annual and

special general meeting to allow the insider optionees to collectively hold options in excess of 10%, of the

Company’s current issued share capital.

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www.bellcopper.net | Vancouver, BC, Canada | 1 800 418 8250

About Bell Copper

Bell Copper is a mineral exploration company focused on the identification, exploration and discovery of

large copper deposits located in Arizona. Bell Copper is exploring its 100% owned Big Sandy Porphyry

Copper Project and the Perseverance Porphyry Copper Project which is under a Joint Venture - Earn In.

On behalf of the Board of Directors of

Bell Copper Corporation

"Timothy Marsh"

Timothy Marsh, President, CEO & Director

For further information please contact the Company

Tel: 1 800 418 8250

Email: [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.