File: '\\swfile\EmailIn\20250307 130605 Attachment PPM NR 2025 03 07 - Roman 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 - March 7, 2025 - Pacific Imperial Mines Inc. (TSX.V: PPM) ("Pacific Imperial" or the "Company") announces that Roman Shklanka has resigned as a director and Chairman of the Board of the Company, effective immediately. The Company thanks Mr. Shklanka for his many years as a member of the board of directors of the Company. Mr. Shklanka has provided invaluable guidance and direction to the Company with his renowned geologic and business expertise. Roman will continue to support the company as a technical advisor to the Board of the Directors.

Chris McLeod the current CEO and Director of the Company will replace Roman as the Chairman of the Board.

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 Brownell property in Saskatchewan and the Babine property in B.C.

ON BEHALF OF THE BOARD OF DIRECTORS

"Chris McLeod"

Chris McLeod, CEO

For further information please contact:

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.