The 2020 Annual General Meeting of Pacific Ridge Exploration Ltd. will be held at Suite 1100, 1111 Melville Street, Vancouver, British Columbia as well as by teleconference on Thursday, June 25, 2020 at 11:00 am (Vancouver time).

Due to ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of the company’s shareholders, employees, communities and other stakeholders, shareholders are encouraged not to attend the meeting in person. Shareholders are strongly encouraged to vote on the matters before the meeting by proxy and to join the meeting by teleconference (teleconference details are included in the Notice of Meeting).