Northisle Announces Resul Ts of Annual General Meeting
Northisle Copper and Gold Inc. | 14th Floor – 1040 West Georgia St. | Vancouver, BC | V6E 4H1
www.northisle.ca | [email protected]
June 26, 2025
NORTHISLE ANNOUNCES RESUL TS OF ANNUAL GENERAL MEETING
Vancouver, B.C. – Northisle Copper and Gold Inc. (TSX-V: NCX, OTCQX: NTCPF) (“Northisle” or the “Company”) is
pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders were duly passed
by an overwhelming majority of shareholders.
The results for each of the matters voted upon at the meeting are set out below:
RESOLUTION VOTES FOR % FOR VOTES WITHELD
/ AGAINST
% WITHELD /
AGAINST
Number of Directors set at 6 157,560,215 99.99% 21,742 0.01%
Elect as a director:
Sam Lee 143,370,771 99.99% 18,940 0.01%
Dale Corman 143,364,839 99.98% 24,872 0.02%
Alexander (Alex) Davidson 143,367,521 99.98% 22,190 0.02%
Keena Hicken-Gaberria 143,348,471 99.97% 41,240 0.03%
Kevin O’Kane 143,365,871 99.98% 23,840 0.02%
Jill Donaldson 143,322,841 99.95% 66,870 0.05%
Appointment of Auditors 157,507,059 99.95% 74,896 0.05%
Renewal of the Option Plan 143,253,446 99.90% 136,265 0.10%
About Northisle
Northisle Copper and Gold Inc. is a Vancouver-based company whose mission is to become Canada’s leading sustainable
mineral resource company for the future. Northisle, through its 100% owned subsidiary North Island Mining Corp., owns
the North Island Project, which is one of the most promising copper and gold porphyry projects in Canada. The North
Island Project is located near Port Hardy, British Columbia on a more than 34,000 -hectare block of mineral titles 100%
owned by Northisle stretching 50 kilometres northwest from the now closed Island Copper Mine operated by BHP Billiton.
Since 2021, the Company has discovered two significant deposits, expanded resources, demonstrated the economic
potential of the project, and is now focused on accelerating the advancement of this compelling project while exploring
within this highly prospective land package.
For more information on Northisle please visit the Company’s website at www.northisle.ca.
On behalf of Northisle Copper and Gold Inc.
Nicholas Van Dyk, CFA
Chief Financial Officer
Tel: (604) 638-2515
Email: [email protected]
www.northisle.ca
Northisle Copper and Gold Inc. | 14th Floor – 1040 West Georgia St. | Vancouver, BC | V6E 4H1
www.northisle.ca | [email protected]
Cautionary Statements regarding Forward-Looking Information
Certain information in this news release constitutes forward-looking statements under applicable securities law. Any
statements that are contained in this news release that are not statements of historical fact may be deemed to be forward-
looking statements. Forward-looking statements are often identified by terms such as “may”, “should”, “anticipate”,
“expect”, “intend” and similar expressions. Forward-looking statements in this news release include, but are not limited
to: plans and expectations regarding future exploration and development programs. Forward-looking statements
necessarily involve known and unknown risks, including, without limitation, the Company ’s ability to implement its
business strategies; risks associated with mineral exploration and production; risks associated with general economic
conditions; adverse industry events; stakeholder engagement; marketing and transportation costs; loss of markets;
volatility of commodity prices; inability to access sufficient capital from internal and external sources, and/or inability to
access sufficient capital on favourable terms; industry and government regulation; changes in legislation, income tax and
regulatory matters; competition; currency and interest rate fluctuations; and other risks. Readers are cautioned that the
foregoing list is not exhaustive.
Readers are further cautioned not to place undue reliance on forward -looking statements as there can be no assurance
that the plans, intentions, or expectations upon which they are placed will occur. Such information, although considered
reasonable by management at the time of preparation, may prove to be incorrect and actual results may differ materially
from those anticipated. Forward-looking statements contained in this news release are expressly qualified by this
cautionary statement.
The forward-looking statements contained in this news release represent the expectations of management of Northisle
as of the date of this news release, and, accordingly, are subject to change after such date. Northisle does not undertake
any obligation to update or revise any forward-looking statements, whether as a result of new information, future events
or otherwise, except as expressly required by applicable securities law.