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PBM.V ·

Pacific Bay Extends Closing Date of Remaining Flow- Through, Non Flow-Through Non-Brokered Financing

Financings

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

Pacific Bay Extends Closing Date of Remaining Flow-

Through, Non Flow-Through Non-Brokered Financing

For Immediate Release . Vancouver, British Columbia, December 22, 2020. David H.

Brett, President and CEO, Pacific Bay Minerals Ltd. (TSX Venture: PBM, “Pacific Bay” or

the “Company”) reports that the Company has received TS X Venture Exchange

approval to extend the closing of the remaining $171,500 of a $537,500 non-brokered

flow-through and non flow -through private placement announced on November 4, 2020

(the “Financing”) to January 21, 2021. A $366,000 first tranche of the Financing was

closed on Decembe r 8, 2020. As yet unclosed are 113,200 flow-through units (the “FT

Units”) at a price of $0.175 per FT Unit and 1,210,000 non flow-through units (the “NFT

Units”) at a price of $0.125 per NFT Unit. Each FT Unit consist s of one common share

and one warrant to purchase one non flow -through share at a price of $0.225 for one

year. Each NFT Unit consists of one common share and one warrant to purchase one

additional common share at a price of $0.175 for one year.

The Company may pay finder’s fees on all or part of the remaining Financing in

accordance with the policies of the TSX Venture Exchange.

The Company plans to use the proceeds of the financing to explore its 100% owned

British Columbia gold and polymetallic properties and for working capital purposes.

Pacific Bay Minerals Ltd.

Per/

David H. Brett, MBA

President & CEO

Contact: David Brett, 604-682-2421, [email protected]

This news release contains “fo rward‐looking statements” within the meaning of Canadian securities

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

anticipated closing of the remaining portion of the Financing, the expected use of p roceeds of the FT Unit

private placement and NFT Unit private placement, and tax treatment of renunciation of the flow-through

expenditures. 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, including the

tax treatment and timing of renunciation of the flow-through expenditures . 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

Pacific Bay Minerals Ltd.

120 – 601 W. Cordova Street

Vancouver, BC, V6B 1G1

Phone: 604-682-2421

14517245.1

actual results to d iffer 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 res ults 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.