Kodiak Announces Results of Annual and Special Meeting of Shareholders

5 July 2022

July 5, 2022 – Vancouver, British Columbia – Kodiak Copper Corp. (the "Company" or “Kodiak”) (TSX-V: KDK, OTCQB: KDKCF, Frankfurt: 5DD1) is pleased to provide the results of its Annual and Special Meeting of Shareholders which was held on June 29, 2022.

At the Annual and Special Meeting of shareholders, 13,353,860 shares were voted and the Company received majority shareholder approval for the following:

  1. Re-elected six incumbent directors for the ensuing year as follows:

Director

Votes For

%

Christopher Taylor, M.Sc. P. Geo

12,270,363

92%

Claudia Tornquist, M.Eng, MBA

12,261,363

92%

Chad Ulansky, B.Sc. P. Geo

12,256,363

92%

Kevin Tomlinson, HBSc. MSc.

12,241,363

92%

Steven Krause, CPA, CA, ICD.D

12,260,363

92%

Lana Eagle, CDI.D

12,253,363

92%
  1. To appoint Davidson & Company, LLP, as auditors of the Company for the ensuing
  2. To ratify, confirm and approve the Company’s updated 10% rolling stock option plan as required under amended TSX Venture Exchange Policy 4.4.
  3. To ratify, confirm and approve the Company’s RSU and DSU plan as required under amended TSX Venture Exchange Policy 4.4.

Details of the matters approved at the meeting are set out in the Company’s Information Circular dated May 13, 2022 and available under the Company’s profile on SEDAR at www.sedar.com .

On behalf of the Board of Directors
Kodiak Copper Corp.
Claudia Tornquist
President & CEO

For further information contact:
Nancy Curry, VP Corporate Development
ncurry@kodiakcoppercorp.com
+1 (604) 646-8362

About Kodiak Copper Corp.

Kodiak is focused on its 100% owned copper porphyry projects in Canada and the USA. The Company’s most advanced asset is the MPD copper-gold porphyry project in the prolific Quesnel Trough in south-central British Columbia, Canada. MPD has all the hallmarks of a large, multi-centered porphyry system. Kodiak has made the Gate Zone discovery of high-grade mineralization within a wide mineralized envelope, and MPD hosts several other targets with similar discovery potential. Kodiak also holds the Mohave copper-molybdenum-silver porphyry project in Arizona, USA, near the world-class Bagdad mine. Kodiak’s porphyry projects have both been historically drilled and present known mineral discoveries with the potential to hold large-scale deposits.

Kodiak’s founder and Chairman is Chris Taylor who is well-known for his gold discovery success with Great Bear Resources. Kodiak is also part of Discovery Group led by John Robins, one of the most successful mining entrepreneurs in Canada.

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