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 90,396,024 common shares were voted at the meeting representing 60.81% of the issued and outstanding shares. Shareholders voted in favour of the business before the Meeting, being (i) the appointment of Ernst & Young LLP ("EY") as auditors of the Company, (ii) the approval of the shareholder rights plan, and (iii) the election of all director nominees, all as outlined in the Company’s management information circular dated April 28, 2025 (the “Circular”). The Directors were voted by ballot, as best practice for TSX-listed companies. The results of the ballot and annual meeting are detailed in the tables below.

Board of Directors