Pathfinder Ventures Inc. Announces AGM Results and Stock Option Grants

VANCOUVER, BC / ACCESS Newswire / January 6, 2026 / Pathfinder Ventures Inc. (TSXV:RV) (the “Company”) announces the results of its Annual General and Special Meeting of shareholders (the “Meeting”) held on December 22, 2025, and the granting of incentive stock options pursuant to its shareholder-approved stock option plan.

AGM Results

Shareholders approved all matters submitted for approval, including:

Election of Directors

All nominees listed in the Company’s management information circular were elected as directors of the Company. The following individuals were elected to the Board of Directors:

Joseph R. Bleackley

Michael Iverson

Keith Watts

Mark Roseborough

Allen Szmyrko

Berend (Ben) Elzen

Rick Maddison

Appointment of Auditors

Shareholders approved the appointment of the Company’s auditors for the ensuing year and authorized the Board of Directors to fix the auditors’ remuneration.

Share Consolidation

Shareholders approved a special resolution authorizing the Board of Directors to effect an additional consolidation of the Company’s issued and outstanding common shares on the basis of up to four (4) pre-consolidation common shares for every one (1) post-consolidation common share, or such lesser ratio as the Board may determine, for a cumulative consolidation of up to 10:1, subject to receipt of all required regulatory approvals, including approval of the TSX Venture Exchange.

The Board retains discretion to determine the timing and final consolidation ratio, or to not proceed with the consolidation at all, and may abandon the consolidation authorization without further shareholder approval.

Equity Incentive Plan

Shareholders approved the Company’s equity incentive plan as described in the management information circular.

Grant of Stock Options

The Company further announces that, pursuant to the terms of its shareholder-approved Stock Option Plan, it has granted an aggregate of 2,400,000 incentive stock options to certain officers, directors, and consultants of the Company.

The stock options are exercisable at a price of $0.06 per common share and expire on January 5, 2031. The options were granted in accordance with the policies of the TSX Venture Exchange.

On behalf of the Board of Directors of the Corporation:

Joe Bleackley
Chief Executive Officer and Director
Pathfinder Ventures Inc.

About Pathfinder Ventures Inc.

Pathfinder Ventures Inc. (OTCQB:RVRVF, TSXV:RV) is committed to becoming the premier provider of manufactured home communities (MHCs) and RV resorts in British Columbia. Built on hospitality excellence, sustainable practices, and innovative housing strategies, Pathfinder aims to create welcoming, well-maintained communities and deliver long-term value to residents and shareholders alike.

For Further Information:

Joe Bleackley, CEO & Director
Phone: (604) 914‑2575 | Email: ir@PathfinderVentures.ca

Visit: www.PathfinderVentures.ca · www.PathfinderCampResorts.com