Super Copper gibt Ergebnisse der Hauptversammlung bekannt

August 20, 2025 – Vancouver, British Columbia

SUPER COPPER CORP. (CSE: CUPR) (OTCQB: CUPPF) (FSE: N60) (“Super Copper” or the “Company”), a mining exploration platform focused on copper, is pleased to announce shareholder approval of all matters at the annual general meeting.

AGM Results

The Company is pleased to announce that all matters were approved at the Company’s 2025 annual general meeting of shareholders held on August 14, 2025. The Board of Directors of the Company continues to be comprised of Zachary Dymala-Dolesky, Rajeev Dewan, Edwin Lee, and Sebastian Wagner.

In addition, the Company shareholders have authorized and approved Apeiron Investment Group Limited (“Apeiron”) as a new ‘Control Person’ of the Company within the meaning of such term under applicable securities laws and stock exchange policies.

Amendments

The Company further announces that it has amended an existing consulting agreement dated May 29, 2025, between Apeiron and the Company (the “Apeiron Agreement”). Pursuant to the Apeiron Agreement, Apeiron previously agreed to provide advisory services to the Company in exchange for 4,000,000 restricted share units (“RSUs”). Apeiron owns 10.99% of the Company’s shares on an undiluted basis or approximately 25.35% of the Company’s issued and outstanding common shares, on a partially diluted basis. See the Company’s news release dated May 29, 2025 for further details.

Pursuant to an amending agreement to the Apeiron Agreement and in consideration for Apeiron’s continued services, the Company agreed to grant RSUs to Apeiron in an amount equal 2.5% of the Company’s then-issued and outstanding common shares on an annual basis (the “Apeiron Grant”).  The Apeiron Grant is subject to Apeiron maintaining a minimum shareholding of 4,000,000 common shares of the Company, (the “Minimum Shares”), applicable securities laws and the terms and conditions of the Company’s omnibus equity incentive plan (the “Plan”). The RSUs to be granted annually to Apeiron under the Apeiron Grant are to vest quarterly in four equal tranches over a 12 month period and the first grant is issuable on May 29, 2026. If, at an annual grant date, there is insufficient room under the Plan to satisfy the Apeiron Grant, then the Company will grant RSUs to Apeiron as soon as room becomes available. If the full Apeiron Grant was not granted to Apeiron during an annual term of the Apeiron Agreement, then such remaining percentage of RSUs not granted to Apeiron is to be carried over to any subsequent term of the Apeiron Agreement provided the Company will not grant more than 5.0% of the then issued and outstanding common shares of the Company to Apeiron in any 12 month period. Following the initial 12 month term of the Apeiron Agreement, the Apeiron Agreement, as amended, will automatically terminate and be of no further force or effect if Apeiron, at any time, does not hold or own the Minimum Shares.

The Company also has further amended its management consulting agreement with Orion Management FZE-LLC (“Orion”) and Zachary Dymala-Dolesky (“Dolesky”) dated April 1, 2024, as amended (the “Dolesky Agreement”). Dolesky is the CEO and a director of the Company and Orion is a Company controlled by Dolesky. Pursuant to the Dolesky Agreement, Orion and Dolesky agreed to provide to the Company, management consultant services including chief executive officer services. See the Company’s final long form prospectus dated September 24, 2024 for further details.

Pursuant to an amending agreement to the Dolesky Agreement and as additional consideration for Dolesky’s and Orion’s services, the Company agreed to grant RSUs to Dolesky in an amount equal to 2.5% of the Company’s then-issued and outstanding common shares on an annual basis (the “Dolesky Grant”). The Dolesky Grant is issuable on the second anniversary of the Dolesky Agreement (being April 1, 2026) and is subject to Dolesky and/or Orion, in aggregate, maintaining a minimum shareholding of the Minimum Shares, applicable securities laws and the terms and conditions of the Plan. The RSUs to be granted annually to Dolesky and/or Orion under the Dolesky Grant are to vest quarterly in four equal tranches over a 12 month period. If, at an annual grant date, there is insufficient room under the Plan to satisfy the Dolesky Grant, then the Company will grant RSUs to Dolesky as room becomes available. If the full Dolesky Grant was not granted to Dolesky and/or Orion during an annual period, then such remaining percentage of RSUs not granted to Dolesky will be carried over to any subsequent term of the Dolesky Agreement provided the Company will not grant more than 5.0% of the then issued and outstanding common shares of the Company to Dolesky in any 12 month period.

The Apeiron Grant and the Dolesky Grant, each as set out above will constitute a “related party transaction” within the meaning of Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (“MI 61-101”).

The Apeiron Grant and the Dolesky Grant are anticipated to be exempt from the formal valuation requirements and minority shareholder approval requirements of MI 61-101 pursuant to Section 5.5(b) and Section 5.7(1)(a) as the Company is not listed on specified markets and the fair market value of the subject matter of, nor the fair market value of the consideration for, the Apeiron Grant or the Dolesky Grant exceeds 25 percent of the Company’s market capitalization (calculated in accordance with MI 61-101).

Über Super Copper Corp.

Super Copper (CSE: CUPR | OTCQB: CUPPF | FSE: N60) is a mining exploration company focused on acquiring, advancing and consolidating global copper assets from early discovery through late-stage development. The company is currently advancing its copper projects in Atacama, Chile, a region with world-class infrastructure and the presence of global majors. By operating a single, integrated technical team and a milestone-driven acquisition strategy, Super Copper aims to build a portfolio of scalable projects capable of supplying the world’s accelerating demand for copper. | www.supercopper.com

Für weitere Informationen wenden Sie sich bitte an:

Zachary Dymala-Dolesky

Vorstandsvorsitzender

Super Copper Corp.

investors@supercopper.com

Tel.: 1 (778) 747-2968

Die Canadian Securities Exchange hat diese Pressemitteilung nicht geprüft und übernimmt keine Verantwortung für die Vollständigkeit oder Richtigkeit dieser Pressemitteilung.

Diese Pressemitteilung stellt weder ein Angebot zum Verkauf noch eine Aufforderung zur Abgabe eines Kaufangebots dar, noch darf ein Verkauf von Wertpapieren des Unternehmens in einer Rechtsordnung erfolgen, in der ein solches Angebot, eine solche Aufforderung oder ein solcher Verkauf rechtswidrig wäre, einschließlich eines Verkaufs von Wertpapieren in den Vereinigten Staaten von Amerika. Die Wertpapiere des Unternehmens wurden und werden nicht gemäß dem US-Wertpapiergesetz von 1933 in seiner jeweils gültigen Fassung (dem „Gesetz von 1933“) oder nach den Wertpapiergesetzen einzelner Bundesstaaten registriert und dürfen weder innerhalb der Vereinigten Staaten noch an US-Personen (im Sinne der Regulation S des Gesetzes von 1933) oder für deren Rechnung oder zu deren Gunsten angeboten oder verkauft werden, es sei denn, sie sind gemäß dem Gesetz von 1933 und den geltenden Wertpapiergesetzen der einzelnen Bundesstaaten registriert oder es liegt eine Befreiung von diesen Registrierungsanforderungen vor.

Zukunftsgerichtete Aussagen

This press release contains certain forward-looking statements, including statements regarding the terms of the RSUs, the Dolesky Grant and the Apeiron Grant. The words “expects,” “anticipates,” “believes,” “intends,” “plans,” “will,” “may,” and similar expressions are intended to identify forward-looking statements.

Obwohl das Unternehmen der Ansicht ist, dass seine in diesen zukunftsgerichteten Aussagen zum Ausdruck gebrachten Erwartungen angemessen sind, sind solche Aussagen mit Risiken und Ungewissheiten verbunden. Die tatsächlichen Ergebnisse können aufgrund verschiedener Faktoren, darunter unter anderem Veränderungen der weltweiten Kupfernachfrage, politische und regulatorische Risiken in Chile, Betriebs- und Explorationsrisiken, Marktbedingungen sowie die Verfügbarkeit von Finanzmitteln, erheblich von den in diesen Aussagen ausdrücklich oder implizit genannten Ergebnissen abweichen.

Die Leser werden darauf hingewiesen, sich nicht übermäßig auf zukunftsgerichtete Aussagen zu verlassen, die zum Zeitpunkt dieser Pressemitteilung getroffen wurden. Das Unternehmen übernimmt keine Verpflichtung, zukunftsgerichtete Aussagen öffentlich zu aktualisieren oder zu revidieren, sei es aufgrund neuer Informationen, zukünftiger Ereignisse oder aus anderen Gründen, es sei denn, dies ist nach den geltenden Wertpapiergesetzen erforderlich.

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