Pacific Bay Shareholders Pass All Resolutions at ASGM

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Pacific Bay Shareholders Pass All Resolutions at ASGM

For Immediate Release. Vancouver, British Columbia, June 28, 2018. 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 & Special General Meeting held June 21, 2018 in Vancouver. 29.69% of the

outstanding shares were voted at the meeting by proxy and in person. Management’s

slate of three directors were elected: David Brett (96.23% in favour), Joel Tarrida

(96.61% in favour), and Guilford Brett (96.20% in favour). Shareholders also approved

the Company’s stock option plan (96.55% in favour), the continuance of Lancaster &

David as the Company’s auditors for the ensuing year (96.64% in favour), and a 5 for 1

share consolidation (96.56% in favour), with such consolidation to be effected at the

discretion of management. Management currently intends to proceed with the

consolidation as soon as possible.

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