Pacific Bay Shareholders Pass All Resolutions at AGM Including Election of New Director

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Pacific Bay Shareholders Pass All Resolutions at AGM

Including Election of New Director

For Immediate Release. Vancouver, British Columbia, November 30, 2020. David H.

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

the “Company”) reports that shareholder’s passed all resolutions put before the

Company’s Annual General Meeting held November 27th, 2020, in Vancouver, including

the election of new director Antonio Vespa, the Company’s current VP of Operations.

39.83% of the outstanding shares were voted at the meeting by proxy and in person.

Management’s slate of five directors were elected each with 99.89% in favour: David

Brett, Frank Moyle, Guilford Brett, Bill Smith and Antonio Vespa. Shareholders also

approved the Company’s stock option plan (99.89% in favour), and the continuance of

Lancaster & David as the Company’s auditors for the ensuing year (99.89% in favour).

“We are thrilled to welcome Antonio Vespa to the board of Pacific Bay,” said Pacific bay

President & CEO David Brett. “Mr. Vespa has been VP Operations of the Company

since September 24 and brings more than 10 years of diverse engineering, construction,

and project management experience in the resource industry to the Company.”

Pacific Bay Minerals Ltd.

Per/

David H. Brett, MBA

President & CEO

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.

Pacific Bay Minerals Ltd.

120 – 601 W. Cordova Street

Vancouver, BC, V6B 1G1

Phone: 604-682-2421