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Pacific Bay Minerals Announces Issuance of Shares in Satisfaction of Debt

Share Capital & Compensation

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INTO THE UNITED STATES.

Pacific Bay Minerals Announces Issuance of Shares in Satisfaction of Debt

For Immediate Release. Vancouver, British Columbia, May 2 5, 2023. Pacific Bay Minerals Ltd. (TSX

Venture: PBM, “ Pacific Bay ” or, the “ Company”) is pleased to announce that, further to its press

release dated March 28, 2023, it has issued 4,000,000 common shares of the Company (“Shares”) at a

deemed price of $0.05 per Share to settle $200,000 of previously outstanding indebtedness owed to

the estate of former Pacific Bay director Gui lford Brett (the “Estate”). The Shares are subject to a hold

period expiring four months and one day after the date of issuance.

As a further update to the March 28, 2023 press release, the Company understands that the Estate and

Mr. David Brett, Chairman of the Company (collectively, the “ Creditors”), have identified a purchaser

for approximately $60,000 of the remaining Company debt owing to the Creditors. Pacific Bay

anticipates making further announcements regarding the transfer of the debt and the rel ated debt

forgiveness by the Creditors in due course.

The debt reorganization transactions are designed to improve the financial condition of the Company.

The Company has insufficient cash on hand, and no immediate source of cash that would be sufficient

to satisfy the debts described above. No new “Control Person” (as defined under the applicable policies

of the TSX Venture Exchange) will be created pursuant to the foregoing transactions. The board of

directors of the Company considers the terms of the tr ansactions to be fair and reasonable to the

Company having regard to its current circumstances.

About Pacific Bay Minerals Limited

Pacific Bay Minerals is a Canadian mineral exploration company engaged in the acquisition,

exploration, and development of m ining projects. Pacific Bay Minerals is focused on advancing its

flagship project, Atlin Goldfields, located in Atlin, British Columbia, with a 56,569 -hectare package of

mineral tenures. The company also holds 100% interest in three mineral properties loca ted in British

Columbia: Wheaton Creek Gold, Haskins Reed, and Weaver Gold. Pacific Bay aspires to see its

environmentally responsible exploration and development activities bring meaningful benefits to the

communities in which it operates.

Pacific Bay Minerals Ltd.

Per/

Reagan Glazier, President and CEO

[email protected]

(604) 682-2421

pacificbayminerals.com / Twitter / LinkedIn

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This news release contains "forward‐looking statements" within the meaning of Canadian securities

legislation. Forward‐looking statements include, but are not limited to, statements with respect to: the

timing for and expected completion of the debt consolidation transactions, statements regarding the

financial condition of the Company, spending commitments, and regulatory approvals (including

approvals of the TSXV). Such statements and information are based on numerous assumptions

regarding present and future business strategies and the environment in which Pacific Bay will operate

in the future. Certain important factors that could cause actual results, performances or achievements

to differ materially from those in the forward‐looking statements include, amongst others, the global

economic climate, dilution, share price volatility and competition, results of exploration activities and

development of the Company’s properties, and risks relating to regulatory approvals. Although Pacific

Bay has attempted to identify important factors that could cause actual results to differ materially from

those contained in forward‐looking statements, there may be other factors that cause results not to be

as anticipated, estimated or intended. There can be no assurance that such statements will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

statements. Accordingly, readers should not place undue reliance on forward‐looking statements.

Pacific Bay does not undertake to update any forward‐looking statements, except in accordance with

applicable securities laws.

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.