Copper Road Resources — Board/Management Information 2025

Jul 15, 2025

FORM 51-102F3
MATERIAL CHANGE REPORT

Item 1. Name and Address of Company
Copper Road Resources Inc. (the "Company")
82 Richmond St. East
Toronto, Ontario
M5C 1P1

Item 2. Date of Material Change
July 7, 2025

Item 3. Press Release
A news release in respect of the material change referred to in this report was disseminated through the facilities of Globe Newswire on July 7, 2025. The news release was subsequently filed on SEDAR+.

Item 4. Summary of Material Change
On July 7, 2025, the Company announced the appointment of Mr. Brian Howlett as President and CEO.

Item 5. Full Description of Material Change
On July 7, 2025, the Company announced the appointment of Mr. Brian Howlett as President and CEO, effectively immediately. Mr. Howlett brings many years of experience in the junior exploration business previously serving in management or on the board of 9 junior mining companies, including previous experience with the Company.

Item 6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.

Item 7. Omitted Information
No information has been omitted on the basis that it is confidential information.

Item 8. Executive Officer
For further information, contact:
Brian Howlett, CPA
President and CEO
t: 1-647-227-3035

Item 9. Date of Report
July 15, 2025.