Arizona Sonoran Announces Annual and Special Meeting Results Page 1

Arizona Sonoran Copper Company Inc. (TSX:ASCU | OTCQX:ASCUF) (“ASCU” or the “Company”), an emerging U.S. near-term copper developer and producer, today announces the voting results of 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 favor of the Company prior to the Meeting, namely (i) the reappointment of PricewaterhouseCoopers LLP as the Company’s auditors, (ii) the approval of the equity compensation plan, (iii) the advance notice policy, and (iv) the election of all nominee directors, all as set forth in the Company’s management information circular dated July 29, 2024 (the “Circular”). The directors were voted on by ballot, as a best practice for TSX-listed companies. The voting results are detailed in the table below.