BRÈVE

sur Pathfinder Ventures Inc. (CVE:RV)

Pathfinder Ventures Inc. Releases AGM Outcomes and Stock Options Grant

Pathfinder Ventures Inc., listed on the TSX Venture Exchange under the symbol RV, recently announced the results from its Annual General and Special Meeting and detailed a new grant of incentive stock options. The meeting took place on December 22, 2025.

Shareholders approved all matters on the agenda. This includes the election of directors, where seven individuals including Joseph R. Bleackley were voted onto the Board of Directors. Additionally, the reappointment of the Company's auditors was confirmed, with the Board authorized to determine their remuneration.

Another significant resolution passed was authorizing a potential share consolidation, with the decision left to the Board's discretion for timing and implementation.

Moreover, Pathfinder Ventures granted 2,400,000 incentive stock options to its officers, directors, and consultants, exercisable at $0.06 per common share and expiring on January 5, 2031.

R. E.

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