Mr. Mark Klein reports

PACIFIC ARC RESOURCES LTD. APPOINTS DIRECTORS AND INTERIM OFFICERS

Pacific Arc Resources Ltd., further to its news release dated March 19, 2026, has appointed two new members to its board of directors, Steve Colivas and John Zorbas, and has appointed Mark Klein as interim chief executive officer and corporate secretary. Both director and officer appointments are effective April 30, 2026.

The board of directors now constitutes Mr. Colivas, Mr. Zorbas and Mr. Klein. Mr. Zorbas and Mr. Colivas are independent. All directors serve on the company's audit committee. The company intends to call an AGM (annual general meeting) in the next 10 days to be held approximately 45 days after notice is put out.

The officers of the company now consist of Mr. Klein, interim CEO and corporate secretary, and Stephen Brohman, chief financial officer.

The common shares of the company were halted on April 15, 2026, for failure to maintain TSX Venture Exchange requirements of the company having less than three directors.

Mr. Colivas is a seasoned entrepreneur and business executive with more than 30 years of success building, scaling and investing in private and public companies across multiple industries. Recognized for his expertise in business development, corporate structuring, capital raising and assembling high performing executive teams, he has established a reputation for turning vision into measurable growth.

Mr. Colivas is currently senior vice-president of RocketFrac Services, a Calgary-based oil and gas company specializing in advanced well stimulation technologies utilizing rocket propellant services for the energy sector. He also serves on the company's board of directors, contributing strategic leadership and corporate development guidance. Among his notable achievements, Mr. Colivas was the founder and president of Extreme Health Clubs, where he led the company's expansion over a 10-year period into a 14-location fitness chain generating more than $100-million in annual revenues and employing approximately 1,400 staff. He later successfully sold the business to a private equity firm.

Mr. Zorbas is an entrepreneur with a proven record in the metals exploration and development industry and the investment banking. He has held senior advisory positions in various facets of business, including operations, marketing, sales, strategic planning and structured finance.

Mr. Zorbas has served as chief executive officer and director of Captor Capital Corp. since June, 2008. He also serves as URU Metals Ltd. (Captor Capital investment) chief executive officer since June, 2014. He was appointed a director of Zeb Nickel Corp., a PGE (platinum group element) mining and exploration company, in November, 2021, and a director of Enthusiast Gaming in May, 2024. He also served as a director of Powertap Hydrogen Capital Corp., the president of MGM Productions Group Inc., a company focused in media and retail investments, chairman of Management Resource Solutions PLC, as well as director of both ZorCorp Capital Holdings and Starline Capital Holdings Infrastructure Fund. He served as the chief executive officer and a director of Monchhichi PLC (formerly Mercom Capital PLC) until December, 2016. Mr. Zorbas also served as a director of Stratton Capital Corp. until October, 2016. He is a founding shareholder of Asian Coast Development Ltd. Mr. Zorbas holds an honours bachelors in economics from the University of Toronto.

About Pacific Arc Resources Inc.

Pacific Arc is a reporting issuer in the provinces of British Columbia, Alberta and Ontario incorporated under the British Columbia Business Corporations Act.

We seek Safe Harbor.