Mr. Tom MacNeill reports

GETTY COPPER INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All proposed resolutions were approved at Getty Copper Inc.'s annual general meeting of shareholders held on June 26, 2025. Tom MacNeill, Thomas Hamaoka, Earl Hope and Brent Lepinski were elected as directors. The shareholders also confirmed and approved the company's 10-per-cent rolling stock option plan and approved the appointment of DeVisser Gray LLP, professional chartered accountants, as auditor of the company.