Arizona Sonoran Announces Results of Annual and Special Meeting Page 1

Arizona Sonoran Copper Company Inc. (TSX:ASCU | OTCQX:ASCUF) (“ASCU” or the “Company”), an emerging US-based copper developer and producer, today announces the voting results of its annual and special general meeting (the “Meeting”) held earlier today. A total of 76,531,243 common shares, representing 69.92% of the issued and outstanding shares, were voted at the Meeting. Shareholders voted prior to the Meeting in favor of the following items: (i) the reappointment of PricewaterhouseCoopers LLP as auditors of the Company, (ii) the approval of the Equity Compensation Plan, (iii) the Advance Notice Policy and (iv) the election of all nominees to the Board of Directors, all as set forth in the Company's Management Information Circular dated July 29, 2024 (the “Circular”). Board members were elected by ballot, as is most appropriate for TSX-listed companies. Voting results are set forth in the table below.