Mr. Luoxin Wang reports

PACIFIC GEOINFO CORP. ANNOUNCES SHAREHOLDER LOANS

Pacific GeoInfo Corp. has borrowed $70,000 from a director and majority shareholder. The loan bears interest at a rate of 5.0 per cent per annum, is a demand loan with no maturity date and is repayable any time without penalty. The loan, when together with previously granted $100,000 loans in 2026, 2025 and 2024 to the same director and shareholder on the same terms, results in an aggregate outstanding loan value of $370,000 plus applicable interest, with the principal amount to be used for general administrative purposes.

As a director and majority shareholder granted the loan to the company, this transaction is considered a related-party transaction, within the meaning of TSX Venture Exchange Policy 5.9 and Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions) adopted in the policy. The company has relied on the exemptions from the formal valuation and minority shareholder approval requirements of MI 61-101 contained in sections 5.5(b) and 5.7(1)(f), respectively, of MI 61-101 in respect of the transaction on the basis that the company is not listed on specified markets and the loan: (i) is granted on reasonable commercial terms that are not less advantageous to the company than if the loan were obtained from an arm's-length party; and (ii) is not convertible or repayable, directly or indirectly, into equity or voting securities of the company. The company did not file a material change report more than 21 days prior to the grant of the loan as the company wished to close on an expedited basis.

We seek Safe Harbor.