Getty Copper Inc. Announces Results of Annual General Meeting

NEWS RELEASE

GETTY COPPER INC.

June 22, 2023

Trading Symbol TSX V: GTC

GETTY COPPER INC. ANNOUNCES

RESULTS OF ANNUAL GENERAL MEETING

VANCOUVER, BC – June 22, 2023- Getty Copper Inc. (the “Company”) (TSXV: GTC) is pleased to report

that all proposed resolutions were approved at the Company’s Annual General Meeting of shareholders held on

June 20, 2023 (the “Meeting”). The number of directors was set at 5 and all dir ector nominees, as listed in the

Management Information Circular dated May 18, 2023, were elected as directors of the Company at the Meeting.

The voting results for directors were as follows:

Directors

Director Votes For Votes Against

Philip A. Potter 100% 0.00%

Thomas Hamaoka 99.91% 0.09%

Earl W. Hope 100% 0.00%

Brent Lepinski 99.20% 0.80%

Tom MacNeill 99.91% 0.09%

Officers

The Company’s officers are as follows:

Phil A. Potter - Chief Executive Officer

Thomas Hamaoka - President

Meryl Tellis - Chief Financial Officer

Marilyn Young - Corporate Secretary

ON BEHALF OF THE BOARD OF DIRECTORS

Philip A. Potter, CEO, Director

GETTY COPPER INC.

Phone: 604-931-3231 Fax: 604-931-2814

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release

1000 Austin Ave., Coquitlam, B.C., Canada V3K

3P1

Tel:(604) 931-3231 Fax: (604) 931-2814

www.gettycopper.com TSX Venture Exchange: GTC E-mail: [email protected]