Mr. Joe Bleackley reports

PATHFINDER EXTENDS EXPIRY DATE AND AMENDS PRICE ON SHARE PURCHASE WARRANTS

Pathfinder Ventures Ltd. intends to amend the terms of the common share purchase warrants issued under its non-brokered private placement that closed on Aug. 31, 2023.

A total of five million warrants were originally issued, each exercisable to purchase one common share of the company at a price of eight cents per common share until Feb. 28, 2025. Following the company's subsequent one-for-four share consolidation on Aug. 2, 2024, these now represent 1.25 million warrants exercisable to purchase one common share of the company at a price of 32 cents per common share. The company intends to extend the expiry date of the warrants by an additional 36 months to Feb. 28, 2028, and reduce the exercise price to 20 cents per common share.

Non-insiders hold a total of 973,438 warrants, with insiders holding the balance of 276,562 warrants. In accordance with the TSX Venture Exchange's limit on amending warrants held by insiders to 10 per cent of the total number of warrants, the company will be seeking exchange approval to amend the warrants held by non-insiders and 125,000 warrants held by insiders for a total of 1,098,438 out of the 1.25 million currently outstanding warrants.

The proposed amendment of the warrants remains subject to the approval of the exchange.

About Pathfinder Ventures Inc.

Pathfinder is a leading operator of recreation vehicle resorts and manufactured housing communities, committed to delivering exceptional hospitality and modern amenities as a core aspect of its portfolio.

We seek Safe Harbor.