CopperCorp Resources Inc. — Proxy Solicitation & Information Statement 2022

May 9, 2022

May 9, 2022

==> picture [203 x 45] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: CopperCorp Resources Inc. (the "Issuer") Notice of Meeting and Record Date Amended

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

securityholders:
MeetingType:	Annual Special Meeting
MeetingDate:	July4,2022
Record Date for Notice of Meeting:	May30,2022
Record Date for Voting (if applicable):	May30,2022
Beneficial OwnershipDetermination Date:	May30,2022
Class of Securities Entitled to Vote:	Common
ISIN:	217637107
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR CopperCorp Resources Inc.