The 2021 Annual General Meeting of Pacific Ridge Exploration Ltd. will be held at Suite 1100, 1111 Melville Street, Vancouver, British Columbia and by teleconference on Thursday, June 24, 2021 at 10:00 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 NUMBERS:

Vancouver: 604-688-2602

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

UK Toll Free: 08000-689-813

ACCESS CODE: 8473253#