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Copperhead Resources Inc. Board/Management Information 2025

Dec 6, 2025

48460_rns_2025-12-05_08abf4fd-bc0b-4cc7-9aef-97ed235b6314.pdf

Board/Management Information

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Changes in Directors and Officers

Vancouver, British Columbia – December 5, 2025 – Copperhead Resources Inc. (CSE: CUH) ("Copperhead" or the "Company") announces that Sasha Kaplun and Matthew Larsen have resigned as directors and officers of the Company to pursue other opportunities. The Company thanks them for their contributions and services.

The Company is also pleased to announce that Denise Lok has been appointed Chief Financial Officer and director of the Company, and Geoff Balderson has been appointed director, to fill the vacancies on the board.

Ms Lok is a Chartered Professional Accountant with extensive experience in corporate finance, financial reporting, and governance. She has spent over 15 years advising and managing financial operations for publicly traded companies across various sectors, including mining, technology, and industrial markets. Throughout her career, she has served as CFO, Corporate Secretary and director for multiple TSX Venture Exchange and Canadian Securities Exchange-listed companies.

Mr Balderson has an extensive background in business and has worked in the capital markets for over 20 years. He currently acts as an officer and director of multiple TSX Venture and Canadian Securities Exchange listed companies.

About Copperhead Resources Inc.

Copperhead Resources Inc. is a mineral resource company engaged in the business of acquiring and exploring mineral resource properties, with a focus on critical elements and precious metals. The Company holds an option to acquire a 100% interest in the Twilite Gold Project located in the Central Newfoundland Gold Belt. From time to time the Company may also evaluate and acquire other mineral properties of merit, containing a variety of metals and minerals and located in a variety of geographical jurisdictions.

ON BEHALF OF THE BOARD

"Kevin Zhou"
Kevin Zhou, Chief Executive Officer

For further information about Copperhead, please contact:

Kevin Zhou
Interim President & CEO
Copperhead Resources Inc.
Phone: 647-368-7789
Email: [email protected]

The CSE does not accept responsibility for the adequacy or accuracy of this release.

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