Capstone Mining Corp.

5.4

Canada & British Columbia Vancouver

510 West Georgia Street, Suite 2100

+1 604 684-8894

www.capstonemining.com

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Company Press Releases

Capstone Copper Announces Change to Board of Directors

Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) The Company announces the appointment of Mr. Peter Meredith as Lead Independent Director, and the resignation of Mr. George Brack, who had previously served as Capstone’s Board Chair and most recently, Lead Independent Director. “I have greatly enjoyed my time serving on the Capstone Board over the past 14 years. I believe the company is in the best shape it has ever been in and has all the necessary ingredients to thrive and seize on the opportunities that lie ahead of it. I am extremely...

Capstone Copper Reports First Quarter 2023 Results

Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) today reported financial results for the three months and quarter ended March 31, 2023 (“Q1 2023”). Q1 copper production totaled 40.7 tonnes at C1 cash costs1 of $2.96 per payable pound of copper produced. The Company reaffirmed its 2023 consolidated production, C1 cash costs1, and capital (including capitalized stripping) guidance of 170-190kt of copper, $2.50 to $2.70 per payable pound, and $620 million, respectively. Link HERE for Capstone’s Q1 2023 webcast presentation. John Mac...

Capstone Copper Announces 2023 Annual General and Special Meeting Results

Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) announced the voting results from its 2023 Annual General and Special Meeting ("AGM") held May 3, 2023 in Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing 75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows: Number of Directors % For % Against Number of Directors to be set at eight 99.90% 0.10% Electio...

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