File: '\\swfile\EmailIn\20250224 130554 Attachment PPM NR 2025 02 24 - Director Resignation.docx'

Suite 400 - 1681 Chestnut Street, Vancouver, BC V6J 4M6

www.pacificimperialmines.com

TSXV: PPM

Pacific Imperial Announces Resignation of Director

Vancouver, British Columbia - February 24, 2025 - Pacific Imperial Mines Inc. (TSX.V: PPM) ("Pacific Imperial" or the "Company") announces that Richard Gosse has resigned as a director of the Company, effective immediately. The Company thanks Mr. Gosse for his contribution as a member of the board of directors of the Company and wishes him well in his future endeavors.

About Pacific Imperial Mines

Pacific Imperial is a mineral exploration company based in Vancouver, Canada, engaged in the acquisition, exploration, evaluation and development of mineral properties in an acceptable risk environment. The Company's current focus is on the Eagle Mountain Lithium property in the USA and the Brownell property in Saskatchewan and the PAM and Babine properties in B.C.

ON BEHALF OF THE BOARD OF DIRECTORS

"Chris McLeod"

Chris McLeod, CEO

For further information please contact:

Roman Shklanka, Chairman, at 604-649-6195

Email: investor@pacificimperialmines.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as the term is defined in the policies of the TSX Venture Exchange) has reviewed or accepts responsibility for the adequacy or accuracy of the contents of this News Release.