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Pacific Imperial Announces Grant of Stock Options

Share Capital & Compensation

Pacific Imperial Announces Grant of Stock Options

Vancouver, British Columbia – January 29, 2026 – Pacific Imperial Mines Inc. (TSX.V: PPM)

(“Pacific Imperial” or the “Company”) announces that it has granted an aggregate of 4,350,000 stock

options of the Company (each, a “ Stock Option ”) to directors, officers and consultants of the

Company. The Stock Options vest over a period of two years, with 25% of the Stock Options vesting

every six months after the date of grant. Each Stock Option entitles the holder thereof to acquire one

common share of the Company at an exercise price of $ 0.055 until January 29, 2031 . The Stock

Options were issued pursuant to the terms of the Company’s rolling 10% stock option plan, which was

most recently re-approved by the shareholders of the Company on June 24, 2025.

About Pacific Imperial Mines

Pacific Imperial is a mineral exploration company based in Vancouver, Canada, engaged in the

acquisition, exploration, evaluation and development of mineral properties in an acceptable risk

environment. The Company’s current focus is on the Brownell proper ty in Saskatchewan and the

Babine property in B.C.

ON BEHALF OF THE BOARD OF DIRECTORS

“Chris McLeod”

Chris McLeod, CEO

For further information, please contact:

Chris McLeod (604) 669 6332

Email: [email protected]

Neither 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.

Suite 400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6

www.pacificimperialmines.com TSXV:

PPM