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Pancon Announces Shareholder Approval of Share Consolidation and Name Change to Carolina Rush Corporation

Corporate Actions

Pancon Announces Shareholder Approval of

Share Consolidation and Name Change to

Carolina Rush Corporation

Toronto, Ontario--(Newsfile Corp. - February 2, 2023) - Pancontinental Resources Corporation (TSXV:

PUC) (OTCQB: PUCCF) ("Pancon" or the "Company") announces that, at its special meeting of its

shareholders held on February 2, 2023 (the "

Meeting

"), Pancon's shareholders overwhelmingly

approved the Company's proposals to:

(i) consolidate the issued and outstanding common shares (the

"

Common Shares

") of the Company on the basis of one (1) post-Consolidation Common Share for

every ten (10) pre-Consolidation Common Share (the "

Consolidation

"); and (ii) to change the name of

the Company to Carolina Rush Corporation (the "

Name Change

"). At the Meeting, and based on

proxies received prior to the Meeting, 97.63% of the votes cast were in favour of the Consolidation and

99.61% of the votes cast were for the Name Change.

Layton Croft, President and CEO stated: "We sincerely thank all existing shareholders for your trust. The

result of today's special meeting of shareholders positively advanced our Carolina Rush vision to being

the leading explorer in the Southeastern USA. Our exploration portfolio now includes three past-

producing gold mines in the very heart of where the first gold rush in all of North America occurred 225

years ago. We are focused now on raising new capital to resume exploring our exciting flagship Brewer

Gold & Copper Project in South Carolina, and to begin exploring the promising Sawyer Gold Trend in

North Carolina."

The Company will now seek approval of the TSX Venture Exchange ("

TSXV

") for the Name Change and

Consolidation and will also apply for a ticker symbol change to "RUSH." The Company expects that its

Common Shares will begin trading under the new name and ticker symbol on the TSXV on a post-

Consolidated basis on or about March 1, 2023, pending TSX Venture approval.

It is expected that the Consolidation will reduce the number of outstanding Common Shares from the

current issued and outstanding 274,262,290 Common Shares to approximately 27,426,229 post-

Consolidation Common Shares on a non-diluted basis. If the Consolidation would otherwise result in a

shareholder holding a fraction of a Common Share, no fraction or fractional certificate will be issued and

the shareholder will not receive a whole Common Share for each such fraction held. The number

outstanding and exercise price of all of the Company's currently outstanding convertible securities,

including warrants, compensation options and stock options will also be adjusted to give effect to the

Consolidation.

About Pancon

Pancontinental Resources Corporation (TSXV: PUC) (OTCQB: PUCCF), or Pancon, is exploring the

Carolina Terrane in the southeastern USA. Its flagship project is the past-producing Brewer Gold Mine,

located in Chesterfield County, South Carolina, 12 kilometers along trend from the producing Haile Gold

Mine. Pancon's 100%-owned, 673 hectare Jefferson Gold Project is continuous with and mostly

surrounds the 389 hectare Brewer property. In January 2023, the Company signed exclusive mineral

exploration lease and purchase option agreements for both the 246.6 hectare New Sawyer Gold Mine

Property and the 54.6 hectare Sawyer Gold Mine Property, both located on the Sawyer Gold Trend and

in Randolph County, North Carolina.

For further information, please contact:

Jeanny So, External Relations Manager

E:

[email protected]

T: +1.647.202.0994

For additional information please visit our new website at

http://www.panconresources.com/

and our

Twitter feed:

@PanconResources

.

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.

This news release contains forward-looking information which is not comprised of historical facts.

Forward-looking information is characterized by words such as "plan", "expect", "project", "intend",

"believe", "anticipate", "estimate" and other similar words, or statements that certain events or

conditions "may" or "will" occur. Forward-looking information involves risks, uncertainties and other

factors that could cause actual events, results, and opportunities to differ materially from those

expressed or implied by such forward-looking information. Factors that could cause actual results to

differ materially from such forward-looking information include, but are not limited to, changes in the state

of equity and debt markets, fluctuations in commodity prices, delays in obtaining required regulatory or

governmental approvals, and other risks involved in the mineral exploration and development industry,

including those risks set out in the Company's management's discussion and analysis as filed under the

Company's profile at

www.sedar.com

. Forward-looking information in this news release is based on the

opinions and assumptions of management considered reasonable as of the date hereof, including that

all necessary governmental and regulatory approvals will be received as and when expected. Although

the Company believes that the assumptions and factors used in preparing the forward-looking

information in this news release are reasonable, undue reliance should not be placed on such

information. The Company disclaims any intention or obligation to update or revise any forward-looking

information, other than as required by applicable securities laws.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/153356