Capstone Copper Corp. — Board/Management Information 2025

Jan 14, 2025

FORM 51-102F3 Material Change Report

	Item 1.Name and Address	Item 1.Name and Address	of Company	of Company
	Capstone Copper Cor		p. (the “Company” or “Capstone”)
	2100 – 510 West Geo		rgia Street
	Vancouver, BC V6B		0M3
	Item 2.Date of Material Cha		nge
	January 13, 2025Item 3.News ReleaseA news release announcing the material change referred to in this report was issued onJanuary 13, 2025 via Business Wire, a Berkshire Hathaway company and filed underCapstone Copper’s profile on SEDAR+.Item 4.Summary of Material ChangeThe Company announced the appointment of Mr. Rick Coleman to Board of Directors (the“Board”)Item 5.Full Description of Material Change5.1 Full Description of Material ChangeOn January 13, 2025, the Company announced that Mr. Rick Coleman will be appointed tothe Board of Directors of the Company effective January 15, 2025.5.2 Disclosure for Restructuring Transactions
	Not applicable.
	Item 6.Reliance on subse	ction 7.1(2) of National Instrumen		t 51-102
	Not applicable.
	Item 7.Omitted InformationNot applicable.Item 8.Executive OfficerJohn MacKenzie, Chief Executive Officer604.684.8894Item 9.Date of ReportJanuary 14**,**2025