Mr. Joe Bleackley reports

PATHFINDER VENTURES INC. ANNOUNCES AGM RESULTS AND STOCK OPTION GRANTS

Pathfinder Ventures Inc. has released the results of its annual general and special meeting of shareholders held on Dec. 22, 2025, and has granted incentive stock options pursuant to its shareholder-approved stock option plan.

AGM results

Shareholders approved all matters submitted for approval, including the following.

Election of directors

All nominees listed in the company's management information circular were elected as directors of the company. The following individuals were elected to the board of directors:

• Joseph R. Bleackley;
• Michael Iverson;
• Keith Watts;
• Mark Roseborough;
• Allen Szmyrko;
• Berend (Ben) Elzen;
• Rick Maddison.

Appointment of auditor

Shareholders approved the appointment of the company's auditor for the ensuing year and authorized the board of directors to fix the auditor's remuneration.

Share consolidation

Shareholders approved a special resolution authorizing the board of directors to effect an additional consolidation of the company's issued and outstanding common shares on the basis of one postconsolidation common share for up to four preconsolidation common shares, or such lesser ratio as the board may determine, for a cumulative consolidation of one for up to 10, subject to receipt of all required regulatory approvals, including approval of the TSX Venture Exchange.

The board retains discretion to determine the timing and final consolidation ratio, or to not proceed with the consolidation at all, and may abandon the consolidation authorization without further shareholder approval.

Equity incentive plan

Shareholders approved the company's equity incentive plan as described in the management information circular.

Grant of stock options

The company further announces that, pursuant to the terms of its shareholder-approved stock option plan, it has granted an aggregate of 2.4 million incentive stock options to certain officers, directors and consultants of the company.

The stock options are exercisable at a price of six cents per common share and expire on Jan. 5, 2031. The options were granted in accordance with the policies of the TSX Venture Exchange.

About Pathfinder Ventures Inc.

Pathfinder is committed to becoming the premier provider of manufactured home communities and recreational vehicle resorts in British Columbia. Built on hospitality excellence, sustainable practices and innovative housing strategies, Pathfinder aims to create welcoming, well-maintained communities and deliver long-term value to residents and shareholders alike.

We seek Safe Harbor.