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File: '\\doc\emailin\20200427 145455 Attachment 2020.04.27 Pistol Bay Shareholders Approve All Matters at the AGM.docx
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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. - April 27, 2020: Pistol Bay Mining Inc. (TSX-V - PST; Frankfurt - OQS2, OTC/Pink Sheet symbol SLTFF) 
--->("Pistol Bay" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting 
--->held on April 24, 2020 
Each of the nominees for elections as directors listed in the Company's information circular dated March 30, 2020, wer
--->e elected as directors of the company for the ensuing year and the number of directors was fixed at three. Charles Des
--->jardins, Dave Bissoondatt and Glen MacDonald were all elected as directors of the Company by a majority of the votes c
--->ast by shareholders present or represented by proxy at the meeting. 
Manning Elliott LLP of 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.pistolbayminingin
--->c.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.