Copperhead Announces Changes in Directors and Officers

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Changes in Directors and Officers

Vancouver, British Columbia – December 5 , 2025 – Copperhead Resources Inc. (CSE: CUH)

("Copperhead" or the "Company") announces that Sasha Kaplun and Matthew Larsen have resigned as

directors and officers of the Company to pursue other opportunities. The Company thanks them for their

contributions and services.

The Company is also pleased to announce that Denise Lok has been appointed Chief Financial Officer and

director of the Company, and Geoff Balderson has been appointed director, to fill the vacancies on the

board.

Ms Lok is a Chartered Professional Accountant with extensive experience in corporate finance, financial

reporting, and governance. She has spent over 15 years advising and managing financial operations for

publicly traded companies across various sectors, includi ng mining, technology, and industrial markets.

Throughout her career, she has served as CFO, Corporate Secretary and director for multiple TSX Venture

Exchange and Canadian Securities Exchange-listed companies.

Mr Balderson has an extensive background in business and has worked in the capital markets for over 20

years. He currently acts as an officer and director of multiple TSX Venture and Canadian Securities

Exchange listed companies.

About Copperhead Resources Inc.

Copperhead Resources Inc. is a mineral resource company engaged in the business of acquiring and

exploring mineral resource properties, with a focus on critical elements and precious metals. The Company

holds an option to acquire a 100% interest in the Twilite Gold Project located in the Central Newfoundland

Gold Belt. From time to time the Company may also evaluate and acquire other mineral properties of merit,

containing a variety of metals and minerals and located in a variety of geographical jurisdictions.

ON BEHALF OF THE BOARD

“Kevin Zhou”

Kevin Zhou, Chief Executive Officer

For further information about Copperhead, please contact:

Kevin Zhou

Interim President & CEO

Copperhead Resources Inc.

Phone: 647-368-7789

Email: [email protected]

The CSE does not accept responsibility for the adequacy or accuracy of this release.