Investors

2023 Annual General Meeting:

Wednesday, August 23, 2023, at 10:00 am PT

Suite 1630, 1177 West Hastings Street, Vancouver, BC

Notice of Meeting & Information Circular (combined)

Notice & Access Notification

Form of Proxy

Request for Financial Statements

Management Discussion & Analysis

Consolidated Financial Statements

2022 Annual General Meeting:

Wednesday, August 31, 2022, at 10:00 am PT

Suite 1630, 1177 West Hastings Street, Vancouver, BC

Notice of Meeting & Information Circular (combined)

Notice & Access Notification

Form of Proxy

Request for Financial Statements

Management Discussion & Analysis

Consolidated Financial Statements

2021 Annual General Meeting:

November 3, 2021, at 10:00 am PT

Suite 1630, 1177 West Hastings Street, Vancouver, BC

Notice of Meeting & Information Circular (combined)

Form of Proxy

Request for Financial Statements

Management Discussion & Analysis

Consolidated Financial Statements

For a complete list of Coppernico Metals regulatory filings, please visit www.sedar.com.

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