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Copperhead Resources Announces Voting Results of Annual General Meeting of Shareholders

Shareholder Meetings

Copperhead Resources Announces Voting

Results of Annual General Meeting of

Shareholders

Vancouver, British Columbia--(Newsfile Corp. - August 21, 2024) - Copperhead Resources Inc. (CSE:

CUH) ("Copperhead" or the "Company") is pleased to announce the results of its annual general

meeting of shareholders (the "Meeting") held on August 20, 2024.

The Company's shareholders voted overwhelmingly in favour of all matters brought before the Meeting.

All of the director nominees set out in the Company's Information Circular dated July 17, 2024, namely

Damian Lopez, Sasha Kaplun, Barry Greene and Matthew Larsen, were elected to serve until the next

meeting of shareholders.

The Company's shareholders also approved the reappointment of Adam Sung Kim Ltd., as auditors of

the Company; and the Company's stock option plan.

About Copperhead Resources Inc.

Copperhead Resources Inc. is a mineral resource company engaged in the business of acquiring and

exploring mineral resource properties. The Company's principal objective is to locate and develop

precious metals, focusing initially on the exploration and development of the Red Line Project, the

Company's sole mineral exploration project located in British Columbia, Canada. The Company has

acquired the option to acquire a 75% undivided right, title, and interest in and to the Red Line Project

pursuant to an option agreement. From time to time the Company may also evaluate and acquire other

mineral properties of merit, containing a variety of metals and minerals and located in a variety of

geographical jurisdictions.

For further information about Copperhead, please contact:

Damian Lopez

President & CEO

Copperhead Resources Inc.

Phone: 647-368-7789

Email:

[email protected]

Cautionary Statements Regarding Forward-Looking Information

This press release contains certain forward-looking statements, including those relating to the

Company's future operations. These statements are based on numerous assumptions that are believed

by management to be reasonable in the circumstances, and are subject to a number of risks and

uncertainties, including without limitation: challenges executing on corporate strategy and business

plans; and those other risks described in the Company's continuous disclosure documents. Actual

results may differ materially from results contemplated by the forward-looking statements herein.

Investors and others should carefully consider the foregoing factors and should not place undue reliance

on such forward-looking statements. The Company does not undertake to update any forward-looking

statements herein except as required by applicable securities laws.

Neither the Canadian Securities Exchange nor its regulation services provider (as that term is defined in

the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy

of this release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/220702