Annual General Meeting

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

Gerald Carlson, Blaine Monaghan and Bruce Youngman were elected as directors. In addition, the shareholders re-appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Company and approved the Company’s rolling incentive stock option plan. The following officers were re-appointed after the Annual General Meeting: Gerald Carlson as President & CEO, Danette Schwab as Vice President Exploration, Salvador Miranda as Chief Financial Officer, and Arie Page as Corporate Secretary. All resolutions were passed with a strong majority of greater than 98%.” – and keep the links to the documents below the text.

Notice of 2020 Annual General Meeting

Information Circular

Request for Annual or Interim Financial Statements and MD&A

Form of Proxy

President's Letter