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PBM.V ·

Pacific Bay Announces Flow-Through Financing

Financings

Pacific Bay Announces Flow-Through Financing

For Immediate Release. Vancouver, British Columbia, December 14, 2021. David H. Brett, President and

CEO, Pacific Bay Minerals Ltd. (TSX Venture: PBM, “Pacific Bay” or the “Company”) is pleased to

announce that the Company has arranged a non -brokered private placement issuing 833,334 flow -

through units priced at $0.12 per unit for gross proceeds of $100,000 (the “Offering”).

Each flow-through unit consists of one flow-through share and one warrant to purchase an additional

non flow-through share at a price of $0.12 for a period of 12 months. The funds from the Offering will be

used to fund additional exploration at Pacific Bay’s 100% owned properties in British Columbia.

The Company may pay finder’s fees on all or part of the Offering in accordance with the policies of the

TSX Venture Exchange.

Pacific Bay Minerals confirms that , in addition to available prospectus exemptions for accredited

investors, friends, family and business associates, existing shareholders who might not otherwise qualify

may participate in this private placement through the “Existing Security Holder Exemption.”

The Existing Security Holder Exemption enables shareholders of a qualifying company at the “Reco rd

Date” who are residents of Canada to acquire up to $15,000 worth of securities in that company in any

12-month period. The Record Date for the Pacific Bay offering is December 14, 2021.

Individuals interested in participating in the private placement sh ould contact their investment advisor

or Pacific Bay Minerals directly as soon as possible.

Wheaton Creek Highlights:

 3,019 hectares of mineral tenures 100% owned by the Company

 1986 drillhole 86-01 intercepted 5.38 grams per tonne of gold over 3.05 metres with visible gold

 5-year multi-year area based (MYAB) permit in good standing

 Notice of work (NOW) application approved

Haskins Reed Highlights:

 3,800 hectares of mineral tenures and 120 hectares of crown grants.

 2011 drillhole BZ11-10 intercepted 4.96% Zinc and 102.59 grams per tonne Silver over 13.95

metres.

 Advanced polymetallic exploration project with multiple mineralization zones.

Note: all above reported intercepts are core lengths only as the true width of the structures has not yet

been determined.

Sebastien Ah Fat, P.Geo., a Qualified Person as defined by National Instrument 43 -101, approved the

technical information in this release.

On Behalf of the Board of Directors

David Brett, CEO

[email protected]

(604) 682-2421

Helder Carvalho, Vice President, Corporate Development

[email protected]

pacificbayminerals.com / Twitter / LinkedIn

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

expected use of proceeds of the Financing. Such statem ents 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. 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.

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION

OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES.