TVI Pacific Inc. at its AGM held on June 28, 2023, announced that Manuel Paolo A. Villar and Michael G. Regino were elected as directors, as nominees of Prime Resources Holdings Inc., in connection with the anticipated completion of the previously announced private placement. Messrs. Villar and Regino have been elected as directors upon the condition that they shall resign if the private placement does not close by July 31, 2023 or if there is a failure to obtain any regulatory approval or clearance for such nominee to act as a director of the Company.