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File: 2018.12.10  Pistol Bay Shareholders Approve All Matters at theAGM.docx

                                                                                                                      
--->                                                                                                Phone 604 369 8973
                                                                                                                      
--->                  TSX-Venture: PST
             OTC/Pink Sheet: SLTFF
   Suite 700-838 W Hastings Street
                                                                                                                      
--->       Vancouver, BC, V6C 0A6

  




Pistol Bay Shareholders Approve All Matters at the AGM

Vancouver, B.C. - December 10, 2018: Pistol Bay Mining Inc. (TSX-V - PST; Frankfurt - OQS2, OTC/Pink Sheet symbol SLTF
--->F) ("Pistol Bay" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeti
--->ng held on December 05, 2018
Each of the nominees for elections as directors listed in the company's information circular dated Nov. 7, 2018, were 
--->elected as directors of the company for the ensuing year and the number of directors was fixed at four. Charles Desjar
--->dins, Dave Bissoondatt, Doug McFaul and Glen MacDonald were all elected as directors of the company by a majority of t
--->he votes cast by shareholders present or represented by proxy at the meeting.
Manning Elliott LLP.pf Vancouver, British Columbia will remain as the auditor of the company for the ensuing year unti
--->l the next annual general meeting at a renumeration to be fixed by the directors.
About Pistol Bay Mining Inc. 

Pistol Bay Mining Inc. is a diversified Junior Canadian Mineral Exploration Company with a focus on zinc and base meta
--->l properties in North America. The company is also actively pursuing the right opportunity in the Cannabis space looki
--->ng to enhance shareholders value. For additional information please  visit the Company website at www.pistolbayminingi
--->nc.com or contact Charles Desjardins at pistolbaymining@gmail.com.

On Behalf of the Board of Directors
 
PISTOL BAY MINING INC. 

Charles Desjardins, 
President and Director 

Neither the 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.