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CCD.V ·

The Company held its Annual General Meeting on Thursday

Shareholder Meetings

CASCADERO COPPER CORPORATION

(TSXV: CCD)

APRIL 20th 2017

AGM Held

The Company held its Annual General Meeting on Thursday April 20, 2017.

All resolutions in the Information Circular were voted on and passed by the

shareholders. Four directors were elected: William J. McWilliam, Judith

Harder, David Trueman and Tom McCabe.

On behalf of the Board,

Judith Harder

CEO Cascadero Copper Corp

[email protected]

604.924.5504