Mr. Charles Desjardins reports
PISTOL BAY ANNOUNCES CHANGE TO AGM MEETING PROCESS
Due to continuing concerns
regarding COVID-19 and to mitigate risks to the health and safety of communities, shareholders and stakeholders, Pistol Bay Mining Inc. will set up a conference line, allowing
shareholders to call into its annual general meeting of the company, to be held at Suite
700, 838 West Hastings St., Vancouver, B.C., 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 10 a.m. on 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 through the teleconference, shareholders are
strongly recommended to vote by proxy or VIF (voting instruction form) 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:
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On the Internet by going to the Investor Vote website and casting your vote on-line;
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By smart phone using the QR code contained in the company's proxy form, which has been
made available on SEDAR;
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By mail, fax or e-mail 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 are of paramount importance. Shareholders are
reminded to cast their votes by the proxy cut-off time of April 22, 2020, at 10 a.m.
About Pistol Bay Mining Inc.
Pistol Bay Mining 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 shareholder value.
We seek Safe Harbor.
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