Copper Lake Announces Results of AGM and Resignation of Director

AGM Results - A total of 46,955,474 shares, representing 17.36% of the total issued and outstanding shares, were voted at the AGM [2] - Shareholders passed all resolutions, including the re-election of directors, setting the number of directors at five, approval of the stock option plan, and proposed common share consolidation, with votes in favor ranging from 97.68% to 83.74% [3] Director Resignation - Dr. Jeffrey Malaihollo resigned as a director effective June 13, 2025, to focus on other business interests, having been first elected in September 2016 [4] Company Overview - Copper Lake Resources Ltd. is a Canadian mineral exploration and development company with interests in two projects in Ontario, including the Marshall Lake project, which covers approximately 220 square km and has an 82.97% interest in a joint venture [5] - The Marshall Lake project includes the Sollas Lake and Summit Lake properties, which are 100% owned by the company and not subject to royalties, with historical surveys indicating strong conductors [6] Norton Lake Property - The company holds a 69.79% joint venture interest in the Norton Lake property, with an updated NI 43-101 report indicating a mineral resource of 1,795,000 tonnes at an average grade of 0.72% nickel and 0.69% copper, containing 28.3 million pounds of nickel and 27.3 million pounds of copper [7]