Arizona Sonoran Announces Annual and Special Meeting Results

Arizona Sonoran Copper Company Inc. (TSX:ASCU | OTCQX:ASCUF) (“ASCU” or the “Company”), an emerging US-based copper developer and near-term producer, today announces the voting results from its annual and special meeting (the “Meeting”), held earlier today. A total of 76,531,243 common shares were voted at the meeting representing 69.92% of the issued and outstanding shares. Shareholders voted in favour of the business before the Meeting, being (i) the reappointment of PricewaterhouseCoopers LLP as auditors of the Company, (ii) the approval of the equity compensation plan, (iii) the advanced notice policy, and (iv) the election of all director nominees, all as outlined in the Company’s management information circular dated July 29, 2024 (the “Circular”). The Directors were voted by ballot, as best practice for TSX-listed companies. The results of the ballot are detailed in the table below.

Director

Votes in Favour

Votes Withheld

Percentage

Number

Percentage

Number

David Laing

99.731%

73,526,765

0.269%

197,996

George Ogilvie

99.711%

73,511,918

0.289%

212,843

Isabella Bertani

99.507%

73,361,161

0.493%

363,600

Alan Edwards

99.919%

73,665,031

0.081%

59,730

Mark Palmer

99.159%

73,104,434

0.841%

620,327

Sarah Strunk

99.905%

73,655,045

0.095%

69,716

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ (www.sedarplus.ca) under the Company’s issuer profile. A copy of the Circular containing the particulars of the matters voted upon at the Meeting is available on SEDAR+ (www.sedarplus.ca) under the Company’s issuer profile.