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INFI.V ·

Infinitum Copper Corp. Announces Proposed Share Consolidation

Corporate Actions

Infinitum Copper Corp. Announces Proposed Share

Consolidation

VANCOUVER, BC / ACCESSWIRE / April 2, 2024 / Infinitum Copper Corp. (TSXV:INFI,

OTCQB:INUMF) ("Infinitum" or the "Company") is pleased to announce the details of a

proposed consolidation of its common shares. On March 21, 2024, in accordance with the

constating documents of the Company, the board of directors of the Company passed a

resolution authorizing the consolidation of the issued and outstanding common shares of the

Company on a 2:1 ratio (the "Consolidation")

Management believes that the Consolidation is in the best interest of the Company and will allow

the Company greater possibilities with respect to future financings. Presently, the Company has

74,563,040 common shares issued and outstanding and if the Consolidation is approved and

affected on a two for one basis, there will be 37,281,520 common shares issued and outstanding.

No fractional shares will be issued as a result of the Consolidation. Shareholders who would

otherwise be entitled to receive a fraction of a common share will be rounded down to the

nearest whole number of common shares, otherwise the fractional share will be cancelled. No

cash consideration will be paid in respect of fractional shares.

The exercise price and number of common shares of the Company issuable upon the exercise of

outstanding stock options, warrants or other convertible securities will be proportionately

adjusted to reflect the Consolidation.

The Company does not intend to change its name or seek a new stock trading symbol from the

TSX Venture Exchange (the "Exchange") in connection with the Consolidation. The

Consolidation remains subject to acceptance by the Exchange.

Following receipt of acceptance by the Exchange, the Company will complete the necessary

filings in order to give effect to the Consolidation. Once completed, a letter of transmittal will be

sent by mail to shareholders advising them that the Consolidation has taken effect and instructing

them to surrender the certificates evidencing their common shares for replacement certificates

representing the number of common shares to which they are entitled as a result of the

Consolidation. Until surrendered, each certificate formerly representing common shares will be

deemed for all purposes to represent the number of common shares to which the holder thereof is

entitled as a result of the Consolidation.

On behalf of the Board of Directors of

INFINITUM COPPER CORP.

Matt Hudson

Chief Executive Officer

[email protected]

Neither 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.

About Infinitum Copper

Backed by a strong team of industry veterans, Infinitum Copper is advancing La Adelita project,

where the Company has an option to earn an 80% interest. The high-grade copper-silver-gold La

Adelita Project is located in Sonora and Sinaloa states in Mexico. La Adelita is a Carbonate

Replacement Deposit located in a mineralized district with a rich history. Infinitum Copper also

has an option to earn 25% interest in the Hot Breccia project in the heart of the Arizona Copper

Belt about 90km north of Tucson, AZ. The Hot Breccia project is prospective for porphyry

copper and copper skarn mineralization.

Cautionary Note Regarding Forward-Looking Statements

This press release contains "forward-looking information" within the meaning of Canadian

securities legislation. The forward-looking information contained in this press release represents

the expectations of the Company as of the date of this press release and, accordingly, is subject

to change after such date. Forward-looking information is based on, among other things,

opinions, assumptions, estimates and analyses that, while considered reasonable by the Company

at the date the forward-looking information is provided, are inherently subject to significant

risks, uncertainties, contingencies and other factors that may cause actual results and events to be

materially different from those expressed or implied by the forward-looking information. The

risks, uncertainties, contingencies and other factors that may cause actual results to differ

materially from those expressed or implied by the forward-looking information may include, but

are not limited to, risks generally associated with the Company's business, as described in the

Company's Filing Statement dated February 11, 2022. Readers should not place undue

importance on forward-looking information and should not rely upon this information as of any

other date. While the Company may elect to, it does not undertake to update this information at

any particular time except as required in accordance with applicable laws.

SOURCE: Infinitum Copper