New Pacific Metals Corp. at its annual general meeting of the Company held on December 2, 2022, Dickson Hall and Dr. Peter Megaw were elected to serve as directors until the company's next annual general meeting by requisite majority by show of hands. Mr. Jack Austin and Mr. David Kong did not stand for re-election as directors.

Dr. Peter Megaw, C.P.G. has over 30 years of experience with a focus on silver and gold exploration. He is a director of Relevant Gold Corp., Minaurum Gold Inc. and Jade Leader Group. Dr. Megaw is a certified professional geologist of the American Institute of Professional Geologists and an Arizona Registered Geologist.

Dr. Megaw has been instrumental in many mineral discoveries in Mexico. He received the PDAC's 2016 Thayer Lindsley Award. Mr. Hall has over 40 years of experience in finance and corporate development, with a strong emphasis on the mining sector.

He is a Partner at Valuestone Advisors Limited, sole advisor of Valuestone Global Resource Fund 1, a director of Bunker Hill Mining Corp. and MEC Advisors Limited. He is also the sole manager of Can-China Global Resources Fund and a former consultant for Hunter Dickson Inc. Fluent in Mandarin and well-experienced in Chinese business culture, Mr. Hall has worked with an extensive group of multinationals, trade associations and government organizations with China operations, including British Petroleum, Ranger Petroleum, BC Council of Forest Industries, Government of Canada, Government of British Columbia.

Mr. Hall is a graduate of the University of British Columbia.