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Pacific Bay Announces New CFO

Management Changes

Pacific Bay Announces New CFO

Vancouver, British Columbia--(Newsfile Corp. - February 10, 2025) - Reagan Glazier, President and

CEO of Pacific Bay Minerals Ltd. (TSXV: PBM) ("Pacific Bay" or the "Company") reports the

appointment of a new Chief Financial Officer. Longtime CFO Leanora Brett has stepped down and is

replaced by Philip Ellard, CPA. Ms. Brett remains Corporate Secretary of the Company.

Philip Ellard is a designated CPA with a Bachelor of Commerce Honours from the University of British

Columbia. His expertise includes providing financial reporting, go-public, taxation and regulatory support

services. Philip is also CFO of public issuers Neotech Metals Corp, MiMedia Holdings and Newpath

Resources Inc.

"Lea Brett's service and dedication to Pacific Bay is greatly appreciated and I look forward to working

with her as Corporate Secretary," said Reagan Glazier, President & CEO of Pacific Bay. "Philip Ellard

is a skilled and talented accounting professional who will help the Company execute its aggressive

growth strategy."

Brazil Update

The TSX Venture Exchange continues its review of the Company's proposed acquisition of an option to

acquire a 100% interest in Pereira-Velho Gold Project, located in inland Alagoas state, Brazil,

announced January 7

th

, 2025. Upon satisfactory review by the Exchange of technical information about

the Project, the Company expects that trading in the Company's stock will resume. Prior to trading

resumption, the Company will disclose additional technical information about the Project.

"With gold prices climbing, it's a good time to be acquiring quality projects," said Reagan Glazier,

President & CEO of Pacific Bay. "Our team is working hard to expedite the Pereira-Velho Gold

transaction and is excited about the prospect of exploring a project we all believe in strongly."

Pacific Bay Minerals Ltd. Per/

Reagan Glazier, President & CEO

Contact: Reagan Glazier, 403-815-6663,

[email protected]

This news release contains "forward-looking statements" within the meaning of Canadian securities

legislation. Forward-looking statements include, but are not limited to, statements with respect to the

timing for payment of the option payments, timing regarding any future financings of the Company

and timing for completion of future expenditures and plans relating to exploration of the Property, the

magnitude and quality of the Property and spending commitments. Such statements and information

are based on numerous assumptions regarding present and future business strategies and the

environment in which Pacific Bay will operate in the future. Certain important factors that could cause

actual results, performances or achievements to differ materially from those in the forward-looking

statements include, amongst others, the global economic climate, dilution, share price volatility and

competition, results of exploration activities and development of the Atlin Goldfields Property, risks

associated with the Agreement, including that the Agreement may be terminated or the option not

exercised, risks relating to regulatory approvals, and the ability of the Company to complete a private

placement financing. Although Pacific Bay has attempted to identify important factors that could

cause actual results to differ materially from those contained in forward-looking statements, there may

be other factors that cause results not to be as anticipated, estimated or intended. There can be no

assurance that such statements will prove to be accurate, as actual results and future events could

differ materially from those anticipated in such statements. Accordingly, readers should not place

undue reliance on forward-looking statements. Pacific Bay does not undertake to update any forward-

looking statements, except in accordance with applicable securities laws.

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.

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

https://www.newsfilecorp.com/release/240325