Copper North Mining Corp. ('Copper North') announced that it has reached an agreement with H. Coyne & Sons Ltd., a requisitioning shareholder, pursuant to which Rob Macdonald P.Geo., a geologist with over 30 years experience, Dwayne McInnis, a businessman with over 20 years industry experience, and John Cumming, a securities lawyer with extensive experience in corporate governance, have been appointed to the Copper North Board of Directors, effective immediately. Bob McKnight, Bill Koutsouras and Lorne Anderson have resigned, effective immediately. Copper North wishes to thank the resigning directors for their service and wishes them all the best in their future endeavors. As one of its first tasks, the new Board will conduct a review and assessment of Copper North's existing senior management team.