The 2023 Annual General Meeting of Pacific Ridge Exploration Ltd. will be held at Suite 1100, 1111 Melville Street, Vancouver, British Columbia and by teleconference on Tuesday, June 27, 2023 at 10:00 am (Vancouver time).

Due to ongoing concerns related to the spread of Covid-19, shareholders may wish to vote on the matters before the Meeting by Proxy and to join the Meeting by teleconference.

TELECONFERENCE NUMBERS:

Vancouver: 604-688-2602

Canada/USA Toll Free: 1-833-353-8610

UK Toll Free: 08000-689-813

ACCESS CODE: 8473253#