Announcement PDF A SX A NNOUNCEMENT 9 NOVEMBER 2023 ASX:CPO OTCQB:CPORF RESULTS OF ANNUAL GENERAL MEETING Culpeo Minerals Limited (“Culpeo” or “the Company”) (ASX:CPO, OTCQB: CPORF) is pleased to advise the outcome of resolutions put to the Annual General Meeting of shareholders held today, 9 November 2023. The Company confirms that all resolutions were carried on a poll. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting. This announcement has been authorised by the Company Secretary of Culpeo Minerals Limited. COMPANY Max Tuesley Managing Director E: max.tuesley@culpeominerals.com.au P: +61 (08) 6311 9160 . PAGE |1 CULPEOMINERALS.COM.AU info@culpeominerals.com.au Level 48, 152-158 St Georges Terrace, Perth WA 6000 61 (8) 6311 9160 ASX ANNOUNCEMENT 9 NOVEMBER 2023 ABOUT CULPEO MINERALS LIMITED Culpeo Minerals is a copper exploration and development company with assets in Chile, the world’s number one copper producer. The Company is exploring and developing high grade copper systems in the coastal Cordillera region of Chile. The Company has recently acquired the Lana Corina and Fortuna Projects situated in the Coquimbo region of Chile, where significant outcropping high-grade copper mineralisation offers walk up drilling targets. The Company has two additional assets, the Las Petacas Project, located in the Atacama Fault System near the world-class Candelaria Mine. Historic exploration has identified significant surface mineralisation with numerous outcrops of high-grade copper mineralisation which provide multiple compelling exploration targets. The Quelon Project located 240km north of Santiago and 20km north of the regional centre of Illapel, in the Province of Illapel, Region of Coquimbo. Historical artisanal mining has taken place within the Quelon Project area, but modern exploration in the project area is limited to rock chip sampling and geophysical surveys. Culpeo Minerals has a strong board and management team with significant Chilean country expertise and has an excellent incountry network. All these elements enable the Company to gain access to quality assets in a non-competitive environment. We leverage the experience and relationships developed over 10 years in-country to deliver low cost and effective discovery and resource growth. We aim to create value for our shareholders through exposure to the acquisition, discovery and development of mineral properties which feature high grade, near surface copper mineralisation. COMPETENT PERSONS’ STATEMENTS The information in this announcement that relates to Exploration Results is based on information compiled by Mr. Maxwell Donald Tuesley, BSc (Hons) Economic Geology, MAusIMM (No 111470). Mr. Tuesley is a member of the Australian Institute of Mining and Metallurgy and is a shareholder and Director of the Company. Mr. Tuesley has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. Mr. Tuesley consents to the inclusion in this report of the matters based on this information in the form and context in which it appears. PAGE | 2 CULPEOMINERALS.COM.AU Culpeo Minerals Limited Annual General Meeting Thursday, 9 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director - Mr Paul Schmiede Ordinary 3 Approval of 7.1A Mandate Special 4 Approval to Issue Repayment Shares Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 14,140,328 577,801 606,808 0 14,889,994 577,801 0 Carried 92.27% 3.77% 3.96% 96.26% 3.74% 22,760,288 499,051 606,808 23,509,954 499,051 494,286 Carried 95.37% 2.09% 2.54% 97.92% 2.08% 23,230,574 499,051 606,808 23,980,240 499,051 24,000 Carried 95.46% 2.05% 2.49% 97.96% 2.04% 23,079,851 649,774 606,808 23,829,517 649,774 24,000 Carried 94.84% 2.67% 2.49% 97.35% 2.65% 494,286 24,000 24,000 Ordinary * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1