GETTY COPPER INC.
Trading Symbol TSX V: GTC
June 22, 2023
Directors
NEWS RELEASE
GETTY COPPER INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
VANCOUVER, BC – June 22, 2023- Getty Copper Inc. (the “Company”) (TSXV: GTC) is pleased to report that all proposed resolutions were approved at the Company’s Annual General Meeting of shareholders held on June 20, 2023 (the “Meeting”). The number of directors was set at 5 and all director nominees, as listed in the Management Information Circular dated May 18, 2023, were elected as directors of the Company at the Meeting. The voting results for directors were as follows:
Directors
| Director | Votes For | Votes Against |
| Philip A. Potter | 100% | 0.00% |
| Thomas Hamaoka | 99.91% | 0.09% |
| Earl W. Hope | 100% | 0.00% |
| Brent Lepinski | 99.20% | 0.80% |
| Tom MacNeill | 99.91% | 0.09% |
Officers
The Company’s officers are as follows:
Phil A. Potter – Chief Executive Officer
Thomas Hamaoka – President
Meryl Tellis – Chief Financial Officer
Marilyn Young – Corporate Secretary
ON BEHALF OF THE BOARD OF DIRECTORS
Philip A. Potter, CEO, Director
GETTY COPPER INC.
Phone: 604-931-3231 Fax: 604-931-2814
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release
1000 Austin Ave., Coquitlam, B.C., Canada V3K 3P1
Tel:(604) 931-3231 Fax: (604) 931-2814
www.gettycopper.com TSX Venture Exchange: GTC
E-mail: getty@telus.net