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ArcPacific Receives Approval for Repriced Warrants and Announces Warrant Exercise Incentive Program

Financings Permits & Approvals Share Capital & Compensation

ArcPacific Receives Approval for Repriced

Warrants and Announces Warrant Exercise

Incentive Program

Vancouver, British Columbia--(Newsfile Corp. - April 28, 2022) - ArcPacific Resources Corp. (TSXV:

ACP) ("

ACP

" or the "

Company

") announces that further to the Company's news release dated March

15, 2022, the Company has received the approval from the TSX Venture Exchange to amend the terms

of the 10,536,666 share purchase warrants ("

Warrants

") that were issued pursuant to two non-brokered

private placements that closed on November 24, 2020 and October 23, 2021.

The exercise price of the Warrants is now $0.0553.

The Warrants are subject to an accelerated expiry

provision such that if, for any 10 consecutive trading days (the "

Premium Trading Days

") during the

unexpired term of the Warrants, the closing price of the common shares ("

Common Shares

") exceeds

the acceleration price of $0.069, the exercise date will be accelerated to thirty (30) calendar days (the

"

Acceleration Clause

"). The activation of the Acceleration Clause will be announced by press release

and the 30-day period will commence 7 days after the last Premium Trading Day.

Also, further to the Company's news release of the same date, the Company will now proceed with the

warrant exercise incentive program, (the "

Incentive Program

") designed to encourage the early

exercise of the 10,536,666 Warrants for Common Shares of the Company.

Under the Program, the Company is offering an inducement to each Warrant holder that exercises their

Warrants on or before May 28, 2022 (the "

Early Exercise Period

"), by the issuance of one additional

common share purchase warrant (an "

Incentive Warrant

") for each Warrant early exercised. Each

Incentive Warrant will entitle the holder to purchase one additional Common Share for a period of 12

months from the date of issuance of such Incentive Warrant, at a price of $0.15. The Program will expire

on May 28, 2022 at 4:00 p.m. (Vancouver time) (the "

Early Exercise Expiry Date

").

The Incentive Warrants will be subject to a four month hold period from the date of issuance and will

include a warrant acceleration provision by which the Company will be permitted to accelerate the expiry

date of the Incentive Warrants if the closing price of the Company's Common Shares on the Exchange

remains at or above $0.15 for a period of ten consecutive days (the "

Acceleration Event

").

In the event the Company exercises the Acceleration Event (by disseminating a news release advising of

the Acceleration Event), holders will have 30 days to exercise the Incentive Warrants, after which the

unexercised Incentive Warrants will be void and of no effect.

If all of the Warrants are exercised during the Early Exercise Period, ACP expects to:

Receive gross proceeds of approximately $582,677.63 on or before the Early Exercise Expiry

Date;

Issue up to 10,536,666 common shares pursuant to the exercise of the Warrants by holders in

accordance with the original terms of the Warrants; and

Issue up to 10,536,666 Incentive Warrants to Warrant holders pursuant to the early exercise of the

Warrants on or before the Early Exercise Expiry Date.

The terms and conditions of the Program and the method of exercising Warrants pursuant to the

Program are set forth in a letter which is being delivered to the registered e-mail address of each

Warrant holder, posted on SEDAR and is available on the Company's website at

http://www.arcpacific.ca

.

Holders of Warrants who elect to participate in the Program will be required to deliver the following to the

Company on or prior to 4:00 p.m. (Vancouver time) on May 28, 2022

a duly completed and executed Exercise Form, in the form which accompanies the certificate

representing the Warrants;

the original certificate representing the Warrants being exercised; and

the applicable aggregate exercise price payable to the Company by way of certified cheque,

money order, bank draft, or wire transfer in lawful money of Canada.

To the extent that holders of the Warrants take advantage of the opportunity to exercise their Warrants

early, this will strengthen ACP's current cash position and provide the Company with additional working

capital to meet its on-going business obligations.

The transaction is subject to the receipt of all final regulatory approvals, including the approval of the

TSXV.

Any Warrants that are not exercised prior to the Early Exercise Expiry Date will remain

outstanding and continue to be exercisable for Common Shares on their existing terms.

The Warrants were originally issued by the Company as part of a unit the Company issued in connection

with a private placement financing completed on November 24, 2020 and October 23, 2021. The

underlying Common Shares and Incentive Shares to be issued pursuant to the exercise of the Warrants

have not been, and will not be, registered under the U.S. Securities Act or any U.S. state securities laws,

and may not be offered or sold in the United States or to, or for the account or benefit of, United States

persons absent registration or any applicable exemption from the registration requirements of the U.S.

Securities Act and applicable U.S. state securities laws. This press release does not constitute an offer

to sell or the solicitation of an offer to buy securities in the United States, nor in any other jurisdiction.

About ArcPacific Resources Corp.

ArcPacific Resources Corp. (TSXV: ACP) is a Canadian based exploration company. ArcPacific owns

100% interest in the LMSL Copper Gold & Silver Project in British Columbia, Canada, in the prolific

Quesnel Terrane which is world renowned for its copper and gold endowment. The Company also holds

other highly prospective exploration projects in Canada including its Blackdome gold project where it

discovered continuous gold mineralization in the first ever trenching at the project. The Company is

focused on creating shareholder value through new discoveries and strategic development of its mineral

properties and is exploring additional business opportunities. For further information, please visit

http://www.arcpacific.ca

.

ON BEHALF OF THE BOARD OF DIRECTORS

/s "Adrian Smith" CEO and Director

Forward-Looking Information

This news release may contain certain forward-looking information and statements, including without

limitation, the Warrant Amendments, the Incentive Program, statements regarding exploration plans, the

use of proceeds, and other future plans and objectives, and statements pertaining to receipt of TSXV

approval. All statements included herein, other than statements of historical fact, are forward-looking

information and such information involves various risks and uncertainties. There can be no assurance

that such information will prove to be accurate, and actual results and future events could differ materially

from those anticipated in such information. A description of assumptions used to develop such forward-

looking information and a description of risk factors that may cause actual results to differ materially from

forward-looking information can be found in the Company's disclosure documents on the SEDAR

website at www.sedar.com. Forward-looking statements are based on the estimates and opinions of

management on the date the statements are made, and we do not undertake any obligation to update

forward-looking statements should conditions or our estimates change, other than as required by law.

Readers are further advised not to place undue reliance on forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

For further information, please contact us at

[email protected]

or 1.778.331.3816.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/122095