Received by email:

File: Attachment PST Announces Change to AGM Process.pdf

                                                                                              Phone 604 369-8973
                                                                                                TSX-Venture: PST
                                                                                   Suite 700-838 W Hastings Street
                                                                                          Vancouver, BC, V6C 0A6




                 Pistol Bay Announces Change to AGM Meeting Process

Vancouver, B.C.   April 8, 2020: Pistol Bay Mining Inc. (TSX-V - PST; Frankfurt - OQS2, OTC/Pink
Sheet symbol SLTFF) ("Pistol Bay" or the "Company") announces that, due to ongoing concerns
regarding the Coronavirus (COVID-19) and to mitigate risks to the health and safety of our
communities, shareholders and stakeholders, the Company will be setting up a conference line allowing
shareholders to call into its annual general meeting of the Company (the "Meeting"), to be held at Suite
700   838 West Hastings Street, Vancouver, BC V6C 0A6.

Given the restrictions on public gatherings and in the best interest of the health of all participants in the
Company's Meeting, the Company respectfully asks that all shareholders do not attend the Meeting in
person. Those people wishing to participate in the Meeting are encouraged to contact the Company at
pistolbaymining@gmail.com in advance (and by 10am on Wednesday April 22, 2020 which is also the
proxy cut-off time) so the Company can provide them with the relevant instructions to listen to the
Meeting by teleconference.

While in person attendance at the Meeting will remain open via the teleconference, shareholders are
strongly recommended to vote by Proxy or VIF in advance to ease the voting tabulation at the Meeting
by Computershare Investor Services Inc. Shareholders are reminded that there are a number of other
voting methods available to them, including:

   dot   On the internet by going to http://investorvote.com and casting your vote online;
   dot   Via smartphone using the QR Code contained in the Company's Proxy Form, which has been
       made available on SEDAR; and
   dot   By mail, fax or email by completing and returning a signed proxy or VIF using the instructions
       provided in the Company's Proxy or VIF and as described in detail in the Information Circular,
       as filed on SEDAR on March 30, 2020.

The Company apologizes for any inconvenience this may cause but the health and safety of the
Company's staff, shareholders and the general public is of paramount importance. Shareholders are
reminded to cast their votes by the proxy cut-off time of Wednesday April 22, 2020   10am.


About Pistol Bay Mining Inc.
Pistol Bay Mining Inc. is a diversified Junior Canadian Mineral Exploration Company with a focus on
zinc and base metal properties in North America. The company is also actively pursuing the right
opportunity in other resources to enhance shareholders value. For additional information please visit
the Company website at www.pistolbaymininginc.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.

Forward Looking Statements:

Statements included in this announcement, including statements concerning of the Company's plans, inten tions and expe
--->ctations, which
are not historical in nature are intended to be, and are hereby identified as, "forward -looking statements". Forward-
--->looking statements
may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressi
--->ons. The
Company cautions readers that forward-looking statements, including without limitation those relating to the Company's
---> future
operations and business prospects, are subject to certain risks and uncertainties that could cause actual results to d
--->iffer materially from
those indicated in the forward-looking statements.