Pathfinder Ventures Inc. Announces AGM Results and Stock Option Grants

Rhea-AI Summary

Pathfinder Ventures (TSXV:RV / OTC:RVRVF) reported results of its Annual General and Special Meeting held December 22, 2025, and disclosed equity actions.

Shareholders elected all board nominees, approved appointment of auditors, ratified an equity incentive plan, and approved a share consolidation authorization of up to 4-for-1 per step for a cumulative maximum of 10-for-1, subject to regulatory approvals and board discretion. The board may choose timing, final ratio, or not to proceed.

The company granted 2,400,000 incentive stock options exercisable at $0.06 expiring January 5, 2031, under its shareholder-approved option plan.

Positive

• Board re-elected all nominees at the December 22, 2025 meeting
• Equity incentive plan approved by shareholders
• 2,400,000 options granted at $0.06, aligning management incentives

Negative

• Share consolidation authorization up to 10:1 could reduce share count and affect liquidity
• Granting 2.4M options may dilute existing shareholders if exercised

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

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. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

This news release may include certain "forward-looking statements" which are not comprised of historical facts. Forward-looking statements include statements and estimates that describe the Company's future plans, objectives or goals, including words to the effect that the Company or its management expects a stated condition or result to occur. Forward-looking statements may be identified by such terms as "will", "may", "should", "could", "would", "plans", "estimates", "anticipates", "expects", "believes" and other similar expressions. All statements other than statements of historical fact are forward-looking statements. Since forward-looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that such statements will ultimately prove to be accurate and that actual results and future events will meet management's expectations. Risks, uncertainties and other factors involved with forward-looking statements could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. Forward-looking statements in this news release may include, but is not limited to, the Company's objectives, goals or future plans, including funding and refinancing. Factors that could cause actual results to differ materially from such forward-looking statements include, but are not limited to, the ability of the Company to successfully implement its development strategy and whether this will yield the expected benefits; competitive factors in RV's industry sector; the success or failure of product development programs; currently existing applicable laws and regulations or future applicable laws and regulations that may affect the Company's business; decisions of regulatory authorities and the timing thereof; Covid-19 related risks, availability of properties for acquisition and/or development; the economic circumstances surrounding the Company's business, including general economic conditions in Canada, the US and worldwide; changes in exchange rates; changes in the equity market; inflation; uncertainties relating to the availability and costs of financing needed in the future; and those other risks disclosed in the filing statement and other disclosure document prepared and supplied on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-looking statements in this news release are reasonable, undue reliance should not be placed on such information. Any forward-looking statement is made as of the date of this news release, and no assurance can be given that any such conditions or events will occur in the indicated time frames, as expected or at all. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, other than as required by law.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.

SOURCE: Pathfinder Ventures Inc.

View the original press release on ACCESS Newswire

FAQ

What did Pathfinder Ventures (RVRVF) shareholders approve at the December 22, 2025 AGM?

Shareholders elected all directors, approved auditors, ratified an equity incentive plan, and authorized a share consolidation of up to 10:1 (subject to approvals).

What are the terms of the stock options granted by Pathfinder Ventures (RVRVF)?

The company granted 2,400,000 incentive options exercisable at $0.06 per share, expiring on January 5, 2031.

How could the approved share consolidation affect RVRVF shareholders?

A consolidation up to 10:1 would reduce outstanding share count and could increase per-share metrics but may reduce trading liquidity; final ratio and timing are at the board's discretion.

Is the share consolidation for Pathfinder Ventures (RVRVF) finalized?

No; the consolidation is authorized by shareholders but remains conditional on regulatory approvals and the board may choose timing, ratio, or abandon it.

Will the granted options follow exchange policies for Pathfinder Ventures (RVRVF)?

Yes; the company states the options were granted in accordance with TSX Venture Exchange policies.