WESTERN PACIFIC TRUST COMPANY [TRADING SYMBOL “WP” - TSXV] (the “Company”) -

At its Annual General and Special Meeting on May 29, 2019, the shareholders of the Company passed the following Special Resolution:

“RESOLVED, as a special resolution, that(a)  subject to approval of the Financial Institutions Commission (“FICOM”) and the TSX Venture Exchange, the Company adopt the New Articles substantially in the form presented at the Meeting in substitution for the existing articles of the Company;(b)  any director or officer of the Company is authorized to execute and file such documents and take such further action as may be necessary to effect the foregoing, including addressing the comments received, if any, from FICOM; and(c)  the board of directors is hereby authorized, at any time in its sole discretion, to determine whether or not to proceed with this resolution without further approval, ratification or confirmation by the shareholders.”“The New Articles shall have effect immediately on the date and time the New Articles are deposited for filing at the Company’s records office.”

Consent to alter the Articles of the Company was received from FICOM on September 18, 2019, and the New Articles were accepted for filing by the TSX Venture Exchange on October 24, 2019.

Accordingly the New Articles were deposited for filing at the Company’s records office at 920 – 789 West Pender Street, Vancouver, BC V6C 1H2 on October 24, 2019, and are now in full force and effect.

The Company Articles can be viewed under the Company’s profile on SEDAR at www.sedar.com.

About Western Pacific Trust CompanyWestern Pacific Trust Company is a non-deposit taking financial corporation.  Western Pacific is licensed under the Financial Institutions Act in British Columbia as a Trust Company, and is also registered extra-provincially in Alberta as a non-deposit taking Trust Company.  

Additional corporate information is available at: www.westernpacifictrust.com

Alison AlferPresident & CEO

Contact:Alison AlferPresident & CEOTel: 604-683-0455Fax: 604-669-6978

This news release was prepared by the Board of Directors which is solely responsible for its contents.  The TSX Venture Exchange has neither approved nor disapproved the information contained herein.

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