Coppernico Metals Announces the Voting Results of its 2026 Annual General Meeting
COPPERNICOMETALS.COM
TSX: COPR | OTCQB: CPPMF | FSE: 9I3 1
Coppernico Metals Announces the Voting Results of its
2026 Annual General Meeting
Vancouver, Canada – June 24, 202 6 – Coppernico Metals Inc. (TSX: COPR, OTCQB: CPPMF , FSE: 9I3)
(“Coppernico” or the “Company”) is pleased to announce the voting results for the election of its Board of
Directors at the Annual General Meeting (“AGM”) of Shareholders held virtually on June 2 3, 202 6 (the
“Meeting”). The director nominees, as listed in the Company’s Information Circular dated May 5, 2026, and
SEDAR+ filed on May 13, 2026, were elected as directors of the Company at the Meeting to serve until the
next AGM.
A total of 62,554,108 of the Company’s common shares (“Common Shares”) were present or represented by
proxy at the Meeting, representing 99.42% of the outstanding Common Shares. The voting results for the
election of directors are as follows:
Election of Directors:
Name of Nominee Votes
For
Votes
For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain
(%)
Ivan James Bebek 50,152,250 99.47% 267,509 0.53%
Antonio Arribas 50,149,822 99.46% 269,937 0.54%
Gordon J. Fretwell 50,069,656 99.31% 350,103 0.69%
Jeffrey R. Mason 48,992,234 97.17% 1,427,525 2.83%
Mary Jane McQuhae 49,995,116 99.16% 424,643 0.84%
Marie-Hélène Turgeon 49,996,016 99.16% 423,743 0.84%
There were 12,497,489 non-votes recorded (but not voted) for each director. Non -votes are discretionary
votes given to a broker by a U.S. beneficial holder, but such votes are not allowed under Canadian securities
regulations.
Reappointment of Auditor:
Votes
For
Votes
For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Davidson & Company LLP 62,554,108 99.42% 363,140 0.58%
COPPERNICOMETALS.COM
TSX: COPR | OTCQB: CPPMF | FSE: 9I3 2
Voting results have been filed on www.sedarplus.ca.
Ivan Bebek, Chair and CEO of Coppernico, commented, "Over the past year, we have expanded our target
pipeline, advanced our significant expanded drill permit application, and delivered strong new exploration
results across Sombrero. With multiple high-priority targets advancing toward drill readiness and a s olid
foundation of community and stakeholder relationships, we believe Coppernico is well -positioned for an
exciting next chapter of discovery and growth. We appreciate the continued support and patience from all
our shareholders and look forward to pursuing meaningful catalysts in the months ahead.”
ON BEHALF OF THE BOARD OF DIRECTORS
Ivan Bebek
Chair & CEO
For further information, please contact:
Coppernico Metals Inc.
Phone: +1 778 729 0600
Email: [email protected]
Website: www.coppernicometals.com
Twitter: @CoppernicoMetal
LinkedIn: www.linkedin.com/company/coppernico-metals/
About Coppernico
Coppernico is a mineral exploration company focused on creating value for shareholders and stakeholders
through diligent project evaluation and exploration, in pursuit of the discovery of large-scale high-grade
copper-gold deposits in the Americas. The Company’s management and technical teams have a successful
track record of raising capital, discovery and the monetization of exploration successes. The Company's
objective is to become a leading advanced copper an d gold explorer, and through its wholly owned
Peruvian subsidiary Sombrero Minerales S.A.C., is currently focused on the Ccascabamba (previously
referred to as Sombrero Main) and Nioc target areas within the Sombrero Project in Peru, its flagship project,
while regularly reviewing additional premium projects to consider for acquisition.
The Sombrero Project is a land package of approximately 5 7,000 hectares (570 square kilometres) located
in the north -western margins of the world -renowned Andahuaylas -Yauri trend in Peru. It consists of a
number of prospective exploration targets characterized by copper -gold skarn and porphyry systems and
precious metal epithermal systems. The Company’s NI 43-101 technical report, with an effective date of April
17, 2024, and as filed on SEDAR+ on May 23, 2024, focuses on the Ccascabamba and Nioc target areas of the
Sombrero Project. The Tipicancha target was determined subsequent to the date of that report.
Common shares of Coppernico Metals Inc. are listed on the Toronto Stock Exchange under the symbol
“COPR”, trades on the OTCQB Venture Market under symbol “CPPMF” and is quoted over the counter by
certain dealers in the Unofficial Market of the Frankfurt Stock Exchange under the symbol “9I3”. More
information about Coppernico can be found on the Company’s profile on SEDAR+ (www.sedarplus.ca).
Cautionary Note
No regulatory organization has approved the contents hereof.