Pacific Ridge Announces AGM Results; Welcomes New Directors and Corporate Secretary
Pacific Ridge Announces AGM Results;
Welcomes New Directors and Corporate
Secretary
Vancouver, British Columbia--(Newsfile Corp. - June 27, 2025) - Pacific Ridge Exploration Ltd. (TSXV:
PEX) (OTCQB: PEXZF) (FSE: PQWN) ("Pacific Ridge" or the "Company") is pleased to announce that
shareholders approved all motions put forth at the Company's Annual General Meeting ("AGM"), held on
June 26, 2025, including the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants,
as auditor of the Company, and the rolling incentive stock option plan. In addition, shareholders elected
Gerald Carlson (a non-independent director), Blaine Monaghan (a non-independent director), Bruce
Youngman (an independent director), Stacie Jones (a new independent director), and Josh Kierce (a
new independent director) to Pacific Ridge's Board of Directors. Also, following the AGM, Tally Barmash
replaced Arie Page as Pacific Ridge's Corporate Secretary.
"On behalf of the entire team at Pacific Ridge, I would like to welcome Stacie, Josh, and Tally to the
Company,"
said Blaine Monaghan, President & CEO of Pacific Ridge
. "Further, I would like to thank
former director Gary Baschuk, who did not stand for re-election, and Arie Page for their service and
wish them all the best in their future endeavours."
About Stacie Jones
Stacie Jones is a geologist by training and has more than ten years' experience leading exploration
programs across Canada's most remote and prospective mineral districts. With a technical background,
and a passion for building collaborative technical teams, Ms. Jones has played key roles in advancing
gold and base metal projects from early-stage targeting through to development. During Stacie's time at
Sabina Gold & Silver, she was instrumental in expanding the 5+ million-ounce gold resource at the Back
River Project. Ms. Jones is the Founder of Stacked Geoscience Consulting and a director of Viridian
Metals Inc. Stacie is a Professional Geoscientist with EGBC and holds an MSc. from Queen's University
and a BSc. Honours from the University of British Columbia.
About Josh Kierce
Josh is a Chartered Professional Accountant with over seven years of experience in accounting and
investment banking and holds a Bachelor of Technology in Accounting from the British Columbia Institute
of Technology. Mr. Kierce is currently CFO of Nations Royalty. Before Nations Royalty, Josh was as an
Associate in Investment Banking at Stifel Nicolaus Canada, focusing exclusively on the mineral
exploration and mining sectors. Originally from Prince Rupert, BC., Mr. Kierce is a proud Métis.
About Tally Barmash
Ms. Barmash is Senior Vice-President, Corporate Finance of Fiore Management & Advisory Corp.
since November 2015 and has served as an officer and director of multiple public companies primarily
focused on the resource sector. She has played a key role in managing numerous equity financings,
private placements, debt financings, and mergers and acquisitions.
Ms. Barmash holds a Bachelor of
Arts from Concordia University.
Stock Options
Pacific Ridge has granted incentive stock options to various directors and officers to purchase 650,000
common shares of the Company at an exercise price of CAD$0.19 per share, which is exercisable for a
period of five years. The stock options are subject to the terms and conditions of Pacific Ridge's stock
option plan and the policies of the TSX Venture Exchange.
About Pacific Ridge
A Fiore Group company, Pacific Ridge's goal is to become British Columbia's leading copper
exploration company. The Kliyul copper-gold project, located in the prolific Quesnel terrane close to
existing infrastructure, is the Company's flagship project. In addition to Kliyul, Pacific Ridge's project
portfolio includes the RDP copper-gold project, the Chuchi copper-gold project, the Onjo copper-gold
project, and the Redton copper-gold project, all located in B.C. The Company would like to acknowledge
that its B.C. projects are located in the traditional, ancestral and unceded territories of the Gitxsan
Nation, McLeod Lake Indian Band, Nak'azdli Whut'en, Takla Nation, and Tsay Keh Dene Nation.
On behalf of the Board of Directors,
"Blaine Monaghan"
Blaine Monaghan
President & CEO
Pacific Ridge Exploration Ltd.
Investor Relations:
Tel: (604) 687-4951
Email:
Website:
www.pacificridgeexploration.com
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LinkedIn:
https://www.linkedin.com/company/pacific-ridge-exploration-ltd-pex-/
Twitter:
https://twitter.com/PacRidge_PEX
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
Forward-Looking Information:
This release includes certain statements that may be deemed
"forward-looking statements". All statements in this release, other than statements of historical facts,
which address exploration drilling and other activities and events or developments that Pacific Ridge
Exploration Ltd. ("Pacific Ridge") expects to occur, are forward-looking statements. Although Pacific
Ridge believes the expectations expressed in such forward-looking statements are based on
reasonable assumptions, such statements are not guarantees of future performance and actual
results or developments may differ materially from those forward-looking statements. Factors that
could cause actual results to differ materially from those in forward looking statements include market
prices, exploration successes, and continued availability of capital and financing and general
economic, market or business conditions. These statements are based on a number of assumptions
including, among other things, assumptions regarding general business and economic conditions,
that one of the options will be exercised, the ability of Pacific Ridge and other parties to satisfy stock
exchange and other regulatory requirements in a timely manner, the availability of financing for
Pacific Ridge's proposed programs on reasonable terms, and the ability of third party service
providers to deliver services in a timely manner. Investors are cautioned that any such statements are
not guarantees of future performance and actual results or developments may differ materially from
those projected in the forward-looking statements. Pacific Ridge does not assume any obligation to
update or revise its forward-looking statements, whether as a result of new information, future events or
otherwise, except as required by applicable law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/257035