CopperCorp Resources Inc. — Board/Management Information 2023

Sep 26, 2023

Form 51-102F3 MATERIAL CHANGE REPORT

ITEM 1 Reporting Issuer

COPPERCORP RESOURCES INC. ("CopperCorp” or the “Company")

Suite 550 – 800 West Pender Street Vancouver, British Columbia V6C 2V6

ITEM 2 Date of Material Change

September 25, 2023

ITEM 3 News Release

A new release setting out information relating to the material change described herein was issued by the Company on September 25, 2023 and disseminated through the facilities of Newsfile and filed on SEDAR.

• ITEM 4 Summary of Material Change

The Company announced the appointment of Sean Westbrook as a director of the Company. ITEM 5 Full Description of Material Change

See the news release attached.

ITEM 6 Reliance on Subsection 7 . 1(2) or (3) of National Instrument 51-102

Not Applicable

• ITEM 7 Omitted Information

Not Applicable Executive Officer Stephen Swatton, CEO E: stephen@coppercorpinc.com

• ITEM 8 Executive Officer

ITEM 9 Date of Report

September 26, 2023

Vancouver, B.C.

==> picture [73 x 68] intentionally omitted <==

(TSXV: CPER) (OTCQB: CPCPF)

CopperCorp Announces the Appointment of Sean Westbrook as Director

VANCOUVER, BC September 25, 2023 – CopperCorp Resources Inc. (TSXV: CPER) (OTCQB: CPCPF) (“CopperCorp” or the “Company”) is pleased to announce that it has appointed Sean Westbrook, CoFounder and Vice President of Exploration, as a Director of the Company.

Steve Swatton, CEO of CopperCorp, commented:

“On behalf of the Company I would like to welcome Sean to the board of CopperCorp. Sean was raised in Tasmania and is one of the founders of the Company. He has been integral to the Company’s growth to date, has been instrumental in selecting the large land package acquired and has provided clear guidance to the technical team and the board through its inaugural years. With the recent granting of Razorback the Company has entered a new phase which will see an aggressive and exciting upcoming exploration and drilling program in Q4 of 2023/ Q1 and Q2 2024.

Mr. Westbrook is a qualified geologist with more than 25 years’ experience in mineral exploration, project development and management internationally and across multiple commodities including copper, gold, base metals, and iron ore. Sean commenced his exploration career in 1998 with Pacific-Nevada Mining (then a wholly owned subsidiary of Franco-Nevada Corp) and has held senior technical and management roles with BHP Billiton Iron Ore, PanAust Resources, Oz Minerals, and Harmony Gold. He has managed and consulted on exploration and pre-feasibility projects in Australia, Malaysia, Laos, Indonesia, Papua New Guinea, and Chile for major and junior exploration and mining companies and has played key roles in project acquisition and business development of multiple copper, gold, and base metal projects leading to the successful listing of exploration companies on the ASX, TSX-V and AIM.

Sean holds a First-Class Honours degree in geology from the University of Tasmania and is a Member of the Australian Institute of Geoscientists (AIG) and the International Society of Economic Geologists (SEG). He currently resides in Tasmania, Australia.

About CopperCorp

CopperCorp is a well-financed mineral exploration company with approximately C$5.2M in working

capital as of June 30, 2023 and is exploring in locations that could host world class size copper-gold-REE deposits in west Tasmania, Australia.

• CopperCorp Investor Presentation: https://coppercorpinc.com/wp - content/uploads/CopperCorp_InvestorPresentation_FINAL 2.pdf

550-800 West Pender St. Vancouver, BC V6C 2V6 | E: info@coppercorpinc.com | W: coppercorpinc.com

Contact: Stephen Swatton President, CEO & Director stephen@coppercorpinc.com

Alexander Muir, CFA Manager, Corporate Development & Investor Relations amuir@coppercorpinc.com 604-970-8032

Additional information about CopperCorp can be found on its website: www.coppercorpinc.com and at www.sedar.com.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news release includes certain “forward-looking statements” under applicable Canadian securities legislation relating plans for future exploration and drilling and the timing of same, the merits of the Company’s mineral projects and other plans of the Company. Forwardlooking statements are statements that are not historical facts; they are generally, but not always, identified by the words “encouraging”, "expects”, "plans”, "anticipates”, "believes”, “interpret”, "intends", "estimates", "projects", "aims", “suggests”, “often”, “target”, “future”, “likely”, “pending”, "potential", "goal", "objective", "prospective", “possibly”, “preliminary” and similar expressions, or that events or conditions "will", "would", "may", "can", "could" or "should" occur, or other statements, which, by their nature, refer to future events. The Company cautions that forwardlooking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made, and that such statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements. Consequently, there can be no assurances that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements.

Factors that could cause future results to differ materially from those anticipated in forward-looking statements include risks associated with exploration and drilling; the timing and content of upcoming work programs; geological interpretations based on drilling that may change with more detailed information; possible accidents; the possibility that the Company may not be able to secure permitting and other governmental approvals necessary to carry out the Company's plans; the risk that the Company will not be able to raise sufficient funds to carry out its business plans; the possibility that future exploration results will not be consistent with the Company’s expectations; increases in costs; environmental compliance and changes in environmental and other local legislation and regulation; interest rate other risks associated with mineral exploration operations, the risk that the Company will encounter unanticipated geological factors and exchange rate fluctuations; changes in economic and political conditions; and other risks involved in the mineral exploration industry. The reader is urged to refer to the Company's Management’s Discussion and Analysis, publicly available through the Canadian Securities Administrators' System for Electronic Document Analysis and Retrieval (SEDAR+) at www.sedarplus.ca for a more complete discussion of risk factors and their potential effects.

Forward-looking statements are based on a number of assumptions, including management’s assumptions about the following: the availability of financing for the Company’s exploration activities; operating and exploration costs; the Company’s ability to attract and retain skilled staff; timing of the receipt of necessary regulatory and governmental approvals; market competition; and general business and economic conditions. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

Neither TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

550-800 West Pender St. Vancouver, BC V6C 2V6 | E: info@coppercorpinc.com | W: coppercorpinc.com