Northisle Announces Annual General Meeting Results

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VANCOUVER, British Columbia — Northisle Copper and Gold Inc. (TSX-V: NCX, OTCQX: NTCPF) (“Northisle” or the “Company”) is pleased to announce that all resolutions proposed at its Annual General Meeting of Shareholders have been duly passed by an overwhelming majority of shareholders.

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The results of each issue voted on at the meeting are set out below:

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THE SOLUTION	VOTES	% FOR	VOTES AND / FORWARD	% BOMB / FORWARD
The number of directors is fixed at 5	135,497,894	99.99%	15,878	0.01%
Select as administrator:
Sam Lee	107,778,032	99.96%	46,127	0.04%
Alexander (Alex) Davidson	105,028,807	97.41%	2,795,352	2.59%
Kevin O’Kane	107,783,097	99.96%	41,062	0.04%
Jill Donaldson	107,441,307	99.64%	382,852	0.36%
Hume Kyle	107,751,252	99.93%	72,907	0.07%
Appointment of Auditors	135,414,868	99.93%	98,905	0.07%
Renewal of the Selection Process	104,903,057	97.29%	2,921,102	2.71%

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Issuance of Share-Based Compensation

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Northisle also announces that the Company’s Board of Directors has authorized the issuance of 70,500 stock options (“Options”) pursuant to the Company’s stock option plan (“Stock Option Plan”). The Options provide for the purchase of an aggregate of 70,500 common shares of the Company (“Common Shares”) at an exercise price of $2.63 per share, which is the closing price of the Common Shares on the TSX Venture Exchange as of June 26, 2026. All Options have a term of 5 years through 2 years 2026 and the venture.

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In addition, the Company’s Board of Directors has approved the issuance of 87,500 Deferred Share Units (“DSUs”) to Eligible Directors, pursuant to the Share Unit Plan. The DSUs will become effective on June 29, 2027.

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Additional terms of the Options and DSUs can be found in the Stock Option Plan and Share Unit Plan as filed on SEDAR+.

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About Northisle

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Northisle Copper and Gold Inc. is a Vancouver-based company whose vision is to become Canada’s leading sustainable minerals company in the future. Northisle, through its wholly owned subsidiary North Island Mining Corp., owns the North Island Project, one of the most promising porphyry copper and gold projects in Canada. The North Island Project is located near Port Hardy, British Columbia on more than 34,000 hectares of 100% mineral title owned by Northisle in a belt 50 kilometers northwest of the now closed Island Copper mine operated by BHP Billiton. Since 2021, the Company has found two important deposits, increased resources, demonstrated the economic potential of this project, and is now focused on the development of this compelling project while exploring within this highly anticipated land package.

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Northisle respectfully acknowledges that our North Island Project is within the territories of Quatsino First Nation, Kwakiutl First Nation, and Tlatlasikwala First Nation. We are committed to working with First Nations to build genuine, mutually beneficial relationships.

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For more information on Northisle please visit the Company’s website at www.northisle.ca.

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Cautionary Statements Regarding Forward-Looking Information

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Certain information in this news release includes forward-looking statements under applicable securities law. Any statements contained in this news release that are not statements of historical fact may be considered forward-looking statements. Forward-looking statements are often identified by words such as “may”, “should”, “anticipate”, “anticipate”, “intend” and similar expressions. Forward-looking statements in this press release include, but are not limited to: the expected grant of cash and the exercise of stock options. Forward-looking statements involve known and unknown risks, including, without limitation, the Company’s ability to implement its business strategies; risks associated with mineral exploration and production; risks associated with general economic conditions; adverse industrial events; engagement with stakeholders; marketing and transportation costs; loss of markets; commodity price volatility; inability to obtain sufficient funds from internal and external sources, and/or inability to obtain sufficient funds on favorable terms; industry and government regulation; changes in law, income tax and regulatory matters; competition; currency fluctuations and interest rates; and other dangers. Readers are cautioned that the above list is not exhaustive.

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Readers are also cautioned not to place undue reliance on forward-looking statements because there can be no assurance that the plans, goals, or expectations set forth will materialize. Such information, although management believes it to be relevant at the time of preparation, may prove to be incorrect and actual results may differ materially from those anticipated. The forward-looking statements contained in this news release are expressly qualified by this cautionary statement.

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The forward-looking statements contained in this news release represent Northisle’s management’s expectations as of the date of the news release and, accordingly, may change after that date. Northisle does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable securities law.

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Neither the TSX Venture Exchange nor its Legal Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

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