New Pacific Announces 2024 Agm Results

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NEWS RELEASE

NEW PACIFIC ANNOUNCES 2024 AGM RESULTS

Vancouver, British Columbia – November 29, 2024 – New Pacific Metals Corp. (“ New Pacific” or the

“Company”) (TSX: NUAG; NYSE American: NEWP) today reported that all matters submitted for approval

at New Pacific’s annual meeting of shareholders (“ AGM”) held today as set out in the Company’s Notice

of Meeting and Management Information Circular, both dated October 23, 2024, were approved by the

requisite majority of votes cast at the AGM. A total of 130,978,159 common shares, representing 76.37%

of the votes attached to all outstanding shares as at the record date for the meeting, were represented

at the AGM.

The details of the voting results for the election of directors are set out below:

Votes For Withheld

Director Number Percentage Number Percentage

Andrew Williams 104,724,758 99.33% 705,699 0.67%

Dickson Hall 102,816,082 97.52% 2,614,375 2.48%

Martin Wafforn 104,739,436 99.34% 691,021 0.66%

Maria Tang 104,676,192 99.28% 754,265 0.72%

Dr. Peter Megaw 104,636,052 99.25% 794,405 0.75%

Paul Simpson 99,577,308 94.45% 5,853,149 5.55%

Myles Gao 105,140,583 99.73% 289,874 0.27%

Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the

ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+ at

www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at

www.newpacificmetals.com.

About New Pacific Metals

New Pacific is a Canadian exploration and development company with three precious metal projects in

Bolivia. The Company’s flagship Silver Sand project has the potential to be developed into one of the

world’s largest silver mines. The Company is also advancing its robust, high-margin silver-lead-zinc

Carangas project with strong economics. Additionally, a discovery drill program was completed at

Silverstrike in 2022.

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On behalf of New Pacific Metals Corp.

Andrew Williams

CEO and Director

For Further Information

New Pacific Metals Corp.

Phone: (604) 633-1368 Ext. 223

U.S. & Canada toll-free: 1-877-631-0593

E-mail: [email protected]

For additional information and to receive company news by e-mail, please register using New Pacific’s

website at www.newpacificmetals.com.