Pacific Ridge Announces AGM Results; Welcomes New Directors and Corporate Secretary

Company Overview - Pacific Ridge Exploration Ltd. is focused on becoming British Columbia's leading copper exploration company, with its flagship project being the Kliyul copper-gold project located in the Quesnel terrane [6] - The company also has a portfolio that includes the RDP, Chuchi, Onjo, and Redton copper-gold projects, all situated in British Columbia [6] Annual General Meeting Outcomes - Shareholders approved all motions at the Annual General Meeting held on June 26, 2025, including the re-appointment of PricewaterhouseCoopers LLP as the auditor and the rolling incentive stock option plan [1] - New directors elected to the Board include Stacie Jones and Josh Kierce as independent directors, along with Gerald Carlson and Blaine Monaghan as non-independent directors [1] New Board Members - Stacie Jones is a geologist with over ten years of experience in exploration programs and has played a key role in advancing significant gold resources [2] - Josh Kierce is a Chartered Professional Accountant with over seven years in accounting and investment banking, previously working as an Associate in Investment Banking at Stifel Nicolaus Canada [3] - Tally Barmash has extensive experience in corporate finance and has managed numerous equity financings and mergers and acquisitions [4] Stock Options - The company granted incentive stock options to directors and officers to purchase 650,000 common shares at an exercise price of CAD$0.19 per share, exercisable for five years [5]