Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

CCD.V ·

(CCD: TSX-V) Cascadero Announces Time FOR Adjourned Agm; Appointment of TWO New Directors

Management Changes Shareholder Meetings

LEGAL_29051408.2

May 1st, 2018

(CCD: TSX-V)

CASCADERO ANNOUNCES TIME FOR ADJOURNED AGM;

APPOINTMENT OF TWO NEW DIRECTORS

Further to the news release of April 24, 2018 t he Annual General Meeting of the shareholders

(the “AGM”) of Cascadero Copper Corporation (“ Cascadero”), which was adjourned at the

originally scheduled date of April 20 , 2018, will be reconvened at 10:00 am on July 19, 2018 at

the Vancouver offices of Bennett Jones LLP (Suite 2200, 1055 West Hastings Street,

Vancouver, BC).

In the interim, Cascadero has appointed two new members to the Board of Directors; namely

Mr. George Brookman and Ms. Kathryn Heath. Michael Thomson has stepped down effective

April 27, 2018.

Both Mr. Brookman, who has also been appointed Chair of the B oard of Directors replacing Bill

McWilliam, and Ms. Heath bring decades of corporate and business experience to the Board.

(Their resumes can be found on the Company website – Cascadero.com)

Judith Harder

President/CEO

Office: 604-924-5504

Cell: 604-999-0391

Email: [email protected]

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

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