Bell Copper Company Bell Copper Announces Warrant Extension
Suite 2700, 1133 Melville Street | Vancouver, British Columbia | V6E 4E5 | Canada
1-800-418-8250 | www:bellcopper.net | [email protected]
January 12, 2026
NEWS RELEASE
Bell Copper Company
Bell Copper Announces Warrant Extension
VANCOUVER, B.C. - Bell Copper Corporation (TSX.V: BCU) (OTCQB: BCUFF) (“Bell Copper ” or the
“Company”) announces that it proposes to extend by an additional twelve (12) months, the expiry date
of 2,868,550 share purchase warrants, originally issued January 30, 2024 (the “Warrants”) in connection
with a non-brokered private placement. These Warrants are exercisable into 2,868,550 common shares
and shall remain at an exercise price of $0.12 per share. All other terms of the Warrants will remain the
same. The application to extend the expiry date s on the Warrants is subject to the acceptance of the
TSX-V, and the Company makes no assurances that the required acceptance for the extension of the
term of the Warrants will be granted.
A total of 50,000 Warrants are held by an insider of the C ompany, who is considered to be a “related
party” of the Company. Therefore, the amendment of the Warrants constitutes a “ related party
transaction” as defined under Multilateral Instrument 61 -101 Protection of Minority Security Holders in
Special Transactions (“MI 61-101”). The Company is relying on the exemptions from the valuation and
minority shareholder approval requirements of MI 61 -101 contained in sections 5.5(a) and 5.7(1)(a) of
MI 61 -101, as the fair market value of the Warrants held by the insider does not exceed 25% of the
Company's market capitalization.
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 Company
"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.
Forward Looking Statements
This news release includes “forward -looking statements” and “forward -looking information” within the meaning of Canadian
securities legislation. All statements included in this news release, other than statements of historical fact, are forward -looking
statements. Forward-looking statements include predictions, projections and forecasts and are often, but not always, identified
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www.bellcopper.net | Vancouver, BC, Canada | 1 800 418 8250
by the use of words such as "anticipate", "believe", "plan", "estimate", "expect", "potential", "target", "budget" and "inten d"
and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar
expressions and includes the negatives thereof.
Forward-looking statements in this news release include, but are not limited to, statements with respect to the expectations of
management regarding the proposed shares for debt settlement and warrant extension , including the ability of B ell to
complete the debt settlement, complete the warrant extension and the receipt of necessary regulatory approvals. Forward-
looking statements are based on a number of assumptions and estimates that, while considered reasonable by management
based on the business and markets in which Bell Copper operates, are inherently subject to significant operational, economic,
and competitive uncertainties, risks and contingencies. There can be no assurance that such statements will prove to be
accurate and actual results, and future events could differ materially from those anticipated in such statements. Important
factors that could cause actual results to differ materially from the Company's expectations include: that actual exploration
results, interpretation of metallurgical characteristics of the mineralization, changes in project parameters as plans contin ue to
be refined, future metal prices, availability of capital and financing on acceptable terms, general economic, market or busin ess
conditions, uninsured risks, regulatory changes, delays or inability to receive required approvals, and other exploration or other
risks detailed herein and from time to time in the filings made by the Company with securities regulators, including those
described in the Company’s most recently filed MD&A. The Company does not undertake to update or revise any forward -
looking statements, except in accordance with applicable law.