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Canadian Copper Inc. Proxy Solicitation & Information Statement 2024

Dec 12, 2024

48227_rns_2024-12-12_96193b91-d286-4dff-968a-ac52f6b67938.pdf

Proxy Solicitation & Information Statement

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ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

[email protected]

www.EndeavorTrust.com

Canadian Copper Inc.

Via SEDAR+

December 12, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Canadian Copper Inc.
(the "Issuer")
Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1 Meeting Type Annual General & Special Meeting
2 Record Date for Notice of Meeting January 6, 2025
3 Record Date for Voting (If Applicable) January 6, 2025
4 Beneficial Ownership Determination Date January 6, 2025
5 Meeting Date February 18, 2025
6 Meeting Location Virtual
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA13551Y1016 / 13551Y101
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) No
11 Issuer paying for mailing to Objecting Beneficial Owners (OBOs) No
12 Notice and Access
Beneficial Holders Yes
Registered Holders Yes
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Canadian Copper Inc.