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Canadian Copper Inc. Proxy Solicitation & Information Statement 2025

Oct 9, 2025

48227_rns_2025-10-09_7d2b7575-b7ec-42f2-af21-cf5a287c1c52.pdf

Proxy Solicitation & Information Statement

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CANADIAN COPPER INC.

CANADIAN COPPER
Commodities that electrify our world.

NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS
SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON MONDAY, NOVEMBER 10, 2025

You are receiving this notification because Canadian Copper Inc. (the "Corporation") has opted to use the "notice and access" model for the delivery of its management information circular (the "Information Circular") to the holders (the "Shareholders") of common shares in the capital of the Corporation in respect of its special meeting of Shareholders to be held on Monday, November 10, 2025 (the "Meeting").

Under "notice and access" instead of receiving paper copies of the Information Circular, Shareholders are receiving this notice with information on how to access the Information Circular electronically. Shareholders will also be receiving a proxy or voting instruction form, as applicable, together with this notification to use to vote at the Meeting.

The use of this alternative means of delivery is more environmentally friendly and more economical. It reduces the Corporation's paper use and it also reduces the Corporation's printing and mailing costs.

MEETING DATE AND LOCATION

WHEN: Monday, November 10, 2025
11:00 A.M. EST

WHERE: Microsoft Teams: Link to the meeting
Meeting ID: 268 569 612 549 7
Passcode: Vy9J7yt2

SHAREHOLDERS WILL BE ASKED TO CONSIDER AND VOTE ON THE FOLLOWING MATTERS AT THE MEETING:

  • PRIVATE PLACEMENT RESOLUTION: to consider, and if deemed appropriate, to pass an ordinary resolution of shareholders authorizing and approving, the issuance of securities in the Private Placement, as further described in the Management Information Circular, of more than 50% of the current issued and outstanding shares of the Corporation, in accordance with CSE Policies.
  • OVERSUBSCRIPTION AMOUNT RESOLUTION: to consider, and if deemed appropriate, to pass an ordinary resolution of shareholders authorizing and approving, the issuance of securities in the Oversubscription Amount to the Private Placement, as further described in the Management Information Circular, of more than 100% of the current issued and outstanding shares of the Corporation, in accordance with CSE Policies.
  • MINORITY SHAREHOLDER RESOLUTION: to consider, and, if deemed appropriate, to pass an ordinary resolution of minority shareholders authorizing and approving the participation of Ocean Partners UK Ltd. in the Private Placement, as further described in the Management Information Circular, thereby creating a new Control Person.
  • OTHER BUSINESS: to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.

SHAREHOLDERS ARE REMINDED TO REVIEW THE INFORMATION CIRCULAR PRIOR TO VOTING.


CANADIAN COPPER INC.

WEBSITES WHERE THE INFORMATION CIRCULAR IS POSTED:

The Information Circular can be viewed online under the Corporations profile at www.sedarplus.ca or on the Corporation’s website at https://canadiancopper.com.

The Financial Statement Request Card will be mailed to Shareholders together with the proxy or voting instruction form, as applicable, and this notification to use to vote at the Meeting.

HOW TO OBTAIN PAPER COPIES OF THE INFORMATION CIRCULAR

Shareholders may request paper copies of the Information Circular and other meeting materials, including the audited consolidated financial statements of the Corporation for the year ended October 31, 2024, and the report of the auditors thereon and related Management’s Discussion and Analysis, by first class mail, courier or the equivalent at no cost to the shareholder. Requests must be made by email to [email protected] or by calling toll-free at 1-888-787-0888. Requests may be made up to one year from the date the Information Circular was filed on SEDAR.

For Shareholders who wish to receive paper copies of the Information Circular in advance of the voting deadline, requests must be received no later than October 30, 2025. The Information Circular will be sent to such Shareholders within three business days of their request if such requests are made before the Meeting. Following the Meeting, the Information Circular will be sent to such Shareholders within ten days of their request.

Requests must be made by email to [email protected] or by calling toll-free at 1-888-787-0888.

VOTING

YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities, you must vote using the method set out in the enclosed voting instruction form or proxy.

Registered Holders are asked to return their proxies using the following methods by the proxy deposit date noted on the proxy, which is by 11:00 a.m. Eastern Time on Thursday, November 6, 2025:

ONLINE: Go to www.eproxy.ca and follow the instructions.
EMAIL: Send to [email protected]
FACSIMILE: Fax to Endeavor Trust Corporation. at 604-559-8908.
MAIL: Complete the form of proxy or any other proper form of proxy, sign it and mail it to:
Endeavor Trust Corporation
Suite 702, 777 Hornby Street,
Vancouver, BC V6Z 1S4

Beneficial Holders are asked to return their voting instructions using the following methods at least one business day in advance of the proxy deposit date noted on your voting instruction form:

INTERNET: Go to proxyvote.com and follow the instructions.
MAIL: Complete the voting instruction form, sign it and mail it in the envelope provided.

Shareholders with questions about notice and access can call toll free at 1-888-787-0888.

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