COCO.V · 2023-01-26 12:00:00

Coast Copper Announces 2023 AGM Results

Shareholder Meetings

TSX.V: COCO

VANCOUVER, BC

Jan. 26, 2023

/CNW/ -

Coast Copper Corp. ("Coast Copper" or the

"Company")

(TSXV: COCO) is pleased to announce the results from its annual general and special

meeting (the "

Meeting

") held on

Thursday, January 26, 2023

A total of 29,949,869 common shares, representing 46.8% of the issued and outstanding common

shares of the Company, were represented at the Meeting. The following resolutions were approved

by the Company's shareholders:

The number of Directors of the Company was set at four (4);

Fletcher Morgan

Adam Travis

Dale Wallster

and

Dan Berkshire

were elected Directors of the

Company to hold office until the next annual general meeting of the Company;

Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as the

auditors of the Company for the ensuing year and the Directors were authorized to fix their

remuneration;

Approval of the Company's fixed 20% Long-Term Incentive Plan, as fully described in the

Company's management information circular, and approved by the board of Directors on

December 18, 2022

About Coast Copper Corp.

Coast Copper's exploration focus is the optioned Empire Mine property, located on northern

Vancouver Island, BC, which covers three historical open pit mines and two past-producing

underground mines that yielded iron, copper, gold and silver. Coast Copper's other properties

include its 100% owned Knob Hill NW Property located on northern Vancouver Island, its Home

Brew and Shovelnose South Properties which are located in central BC. and its Scottie West

Property located in northern BC. Coast Copper's management team continues to review precious

and base metals opportunities in western

North America

On Behalf of the Board of Directors:

"Adam Travis"

Adam Travis

, Chief Executive Officer and Director

NR23-02

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.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

Certain information contained or incorporated by reference in this press release, including any

information regarding the proposed Transaction, private placement, board and management

changes, as to our strategy, projects, plans or future financial or operating performance, constitutes

"forward-looking statements." All statements, other than statements of historical fact, are to be

considered forward-looking statements. Forward-looking statements are necessarily based on a

number of estimates and assumptions that, while considered reasonable by Coast Copper, are

inherently subject to significant business, economic, geological and competitive uncertainties and

contingencies. Although Coast Copper believes the expectations expressed in such forward-looking

statements are based on reasonable assumptions, such statements are not guarantees of future

performance. Known and unknown factors could cause actual results to differ materially from those

projected in the forward-looking statements. Such factors include but are not limited to: fluctuations

in market prices, exploration and exploitation successes, continued availability of capital and

financing, changes in national and local government legislation, taxation, controls, regulations,

expropriation or nationalization of property and general political, economic, market or business

conditions. Many of these uncertainties and contingencies can affect our actual results and could

cause actual results to differ materially from those expressed or implied in any forward-looking

statements made by, or on behalf of, us. Readers are cautioned that forward-looking statements

are not guarantees of future performance and, therefore, readers are advised to rely on their own

evaluation of such uncertainties. All of the forward-looking statements made in this press release, or

incorporated by reference, are qualified by these cautionary statements. We do not assume any

obligation to update any forward-looking statements.

SOURCE

Coast Copper Corp.

View original content:

http://www.newswire.ca/en/releases/archive/January2023/26/c1694.html

%SEDAR: 00032945E

For further information:

Adam Travis, CEO, Coast Copper Corp, 409 Granville Street, Suite 904,

Vancouver, B.C. V6C 1T2, Canada, P: 877-578-9563, E: [email protected]

CO: Coast Copper Corp.

CNW 13:52e 26-JAN-23

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