Pacific Imperial Mines Confirms Voting Results of its Annual General Meeting

Pacific Imperial Mines Confirms Voting Results of its Annual General Meeting

Vancouver, British Columbia / December 16, 2020 – P acific Imperial Mines Inc. (TSX.V: PPM) (“Pacific

Imperial” or the “Company”) is pleased to announce the voting results of its A nnual General Meeting (the

“ Meeting ”) held on December 15, 2020. A total of 8,395,000 common shares representing 12.24% of the issued

shares of the Company were represented at the Meeti ng.

Detailed voting results of the Meeting are as follo ws:

Motion Votes For % For Votes Against % Against Votes Withheld % Withheld

Number of Directors 8,395,000 100% 0 0 0 0

Election of Director Nominees:

Chris McLeod 8,395,000 100% 0 0 0 0

Roman Shklanka 8,395,000 100% 0 0 0 0

Peter H olbek 8,395,000 100% 0 0 0 0

Richard Gosse 8,395,000 100% 0 0 0 0

Appointment of Auditors 8,395,000 100% 0 0 0 0

Approval of Stock Option Plan 8,395,000 100% 0 0 0 0

Other Business 8,395,000 100% 0 0 0 0

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 acquisition o f gold and base metal properties. The Company’s, bo ard of

directors, management team and technical advisors h ave collective geological and financing experience exceeding

200 years.

ON BEHALF OF THE BOARD OF DIRECTORS

“Chris McLeod ”

Chris McLeod, President

For further information please contact:

Roman Shklanka, Chairman, at 604-649-6195, or Chris McLeod, President, at 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 ad equacy or accuracy of this release.