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Pacific GeoInfo Corp
Symbol PGO
Shares Issued 42,734,777
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Pacific GeoInfo borrows $100,000 from director

2026-01-02 18:12 ET - News Release

Subject: News Release of Pacific GeoInfo Corp. for immediate dissemination [KK-ACTIVE.FID9449] PDF Document

File: Attachment News Release Pacific GeoInfo.pdf

Pacific GeoInfo Corp.

605 Robson Street, Suite 1300 Vancouver, British Columbia, Canada V6B 5J3

www.pacificgeoinfo.com

NEWS RELEASE

Pacific GeoInfo Corp. Announces Shareholder Loans

VANCOUVER, BRITISH COLUMBIA, January 2, 2026 Pacific GeoInfo Corp. (the "Company") (NEX: PGO.H) announces that it has borrowed $100,000 from a director and majority shareholder (the "Loan"). The Loan bears interest at a rate of 5.0% per annum, is a demand loan with no maturity date and is repayable anytime without penalty. The Loan, when coupled with previously granted $100,000 loans in 2025 and 2024 to the same director and shareholder on the same terms, results in an aggregate outstanding loan value of $300,000 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 (the "Policy") and Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101") 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 was 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.

For further information, please contact:

(Peter) Luoxin Wang, President and Chief Executive Officer

Pacific GeoInfo Corp. Phone: (604) 689-9113 Email: info@pacificgeoinfo.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements This news release contains "forward-looking statements" within the meaning of Canadian securities legislation. Such forward looking statements concern the intended use of proceeds. Such forward looking statements or information are based on a number of assumptions which may prove to be incorrect. Assumptions have been made regarding, among other things: conditions in general economic and financial markets and timing and amount of expenditures. The actual results could differ materially from those anticipated in these forward-looking statements as a result of risk factors including: the availability of funds and general market and industry conditions. Forward looking statements are based on the expectations and opinions of the Company's management on the date the statements are made. The assumptions used in the preparation of such statements, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date the statements were made. The Company undertakes no obligation to update or revise any forward-looking statements included in this news release if these beliefs, estimates and opinions or other circumstances should change, except as otherwise required by applicable law.

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