CUO Copper One Inc

Copper One Inc.'s (TSX VENTURE:CUO) ("Copper One" or the "Company") Board of
Directors has approved an amendment to the Company's by-laws to include an
advance notice policy (the "Policy"), which Policy includes a provision that
requires advance notice to the Company in circumstances where nominations of
persons for election to the Board of Directors are made by shareholders of the
Company other than pursuant to: (i) a requisition of a meeting made pursuant to
the provisions of the Canada Business Corporations Act (the "Act"), or (ii) a
shareholder proposal made pursuant to the provisions of the Act. 


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made no later than the close of business on the 10th day following such public
announcement. 


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made. 


The Policy is intended to: 



1.  facilitate an orderly and efficient annual general or special meeting
    process; 
2.  ensure that all shareholders receive adequate notice of the director
    nominations and sufficient information regarding all director nominees;
    and 
3.  allow shareholders to register an informed vote after having been
    afforded reasonable time for appropriate deliberation. 



The Policy is effective immediately and will be placed before Copper One's
shareholders for approval at the next annual shareholder meeting scheduled to be
held on June 17, 2013. 


The full text of the Policy is available via SEDAR at www.sedar.com or upon
request by contacting the Corporate Secretary of the Company at 416-309-2898. 


Copper One also announces that it has appointed Mr. Josh Van Deurzen as
Corporate Secretary. 


Mr. Van Deurzen is a corporate and securities lawyer who works as a legal
consultant to various public and private companies in the resource-based
sectors. Previously, Mr. Van Deurzen practiced law at large law firms in New
York and Toronto. Mr. Van Deurzen received a Master of Business Administration
and a Juris Doctor from the University of Toronto. 


The Company thanks Ms. Valery Zamuner for her service as Chief Legal Officer and
Corporate Secretary. 


About Copper One Inc. 

Copper One is focused on developing high-value copper deposits in leading mining
jurisdictions. The Company is led by a diverse team of explorers, developers and
operators with major company experience and a clear understanding of the
business of mining. The Copper One portfolio includes the Riviere Dore
copper-nickel project, located near Val d'Or, Quebec, the Queylus copper-gold
project, located in the Chibougamau mining district in Quebec and has six other
properties which are located in the Arizona and New Mexico copper mining
districts. 


For more information about Copper One, please visit: www.copperone.com. 

On behalf of the board of directors of Copper One Inc. 

Benoit Moreau, President & Chief Executive Officer 

FORWARD-LOOKING STATEMENTS: This document includes forward-looking statements as
well as historical information. Forward-looking statements include, but are not
limited to, statements with respect to the intended impact of the Policy. When
used in this document, the words "anticipate", "believe", "estimate", "expect",
"intent", "may", "project", "plan", "should" and similar expressions may
identify forward-looking statements. Although Copper One Inc. believes that its
expectations reflected in these forward looking statements are reasonable, such
statements involve risks and uncertainties and no assurance can be given that
actual results will be consistent with these forward-looking statement.
Important factors that could cause actual results to differ from these
forward-looking statements include the potential that fluctuations in the
marketplace for the sale of minerals, the inability to implement corporate
strategies, the ability to obtain financing and other risks disclosed in our
filings made with Canadian Securities Regulators. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Copper One Inc.
Benoit Moreau
(514) 591-8058
bmoreau@copperone.com


Copper One Inc.
Louis Baribeau
(514) 667-2304
lb@decorporateconsultants.ca
www.copperone.com

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