Mr. Nicholas Van Dyk reports

NORTHISLE ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All proposed resolutions at Northisle Copper and Gold Inc.'s annual general meeting of shareholders have been duly passed by an overwhelming majority of shareholders.

The results for each of the matters voted upon at the meeting are set out in an attached table.

About Northisle Copper and Gold Inc.

Northisle Copper and Gold is a Vancouver-based company whose mission is to become Canada's leading sustainable mineral resource company for the future. Northisle, through its 100-per-cent-owned subsidiary, North Island Mining Corp., owns the North Island project, which is one of the most promising copper and gold porphyry projects in Canada. The North Island project is located near Port Hardy, B.C., on a more-than-34,000-hectare block of mineral titles 100 per cent owned by Northisle on a belt stretching 50 kilometres northwest from the now closed Island copper mine operated by BHP Billiton. Since 2021, the company has discovered two significant deposits, expanded resources, demonstrated the economic potential of the project, and is now focused on accelerating the advancement of this compelling project while exploring within this highly prospective land package.

We seek Safe Harbor.