2012 Annual Meeting

Information Circular

Notice Of Annual General Meeting Of Shareholders

Form of Proxy

Financial Statements Request Form

2012 News Releases

September 13, 2012
Pacific Comox completes construction of the access road and starts on the test heap leach pad and site.

August 28, 2012
Pacific Comox starts construction of the access road and the test heap leach site at mabel project in northern sonora state mexico.

July 4, 2012
Comox to resume trading on July 5 and files Form 5C with TSX-V for review of proposed Republic Goldfields & Comox JV financing of Test Heap Leach Tests on Mabel gold/silver property Mexico.

April 30, 2012
Pacific Comox files Interim Financial Statements and MD&A for three month period ended January 31, 2012.

April 9, 2012
Pacific Comox & Republic Goldfields have signed a Letter Of Intent to fund a test heap leach of drill intersected gold-silver mineralization on the Mabel property in northern Sonora State, Mexico. Republic has agreed to acquire a 55% interest in the Mabel, Dana and Famosa properties in return for a Cdn$450,000 6% promissory note maturing in six months and 250,000 common shares of Republic. Transaction is subject to review by TSX-V.

March 20, 2012
TSX-V states that it must undertake a review of Comox prior to proposed reinstatement to trading.

March 19, 2012
Comox makes trading reinstatement application to TSX-V.

March 14, 2012
BCSC revokes cease trade order.

March 14, 2012
Pacific Comox files Audited Financial Statements and MD&A for twelve month period ended October 31, 2011.

March 9, 2012
IIROC imposes a suspension of trading in Pacific Comox.

March 8, 2012
Cease Trade Order issued by BCSC for failure to file the Audited Financial Statements and MD&A for the twelve month period ended October 31, 2012 within the required time period.

March 1, 2012
Toronto, Ontario--(Newsfile Corp. - March 1, 2012) - Pacific Comox Resources Ltd. (TSX-V: PCM) has appointed Perry V. Rapagna as Chief Financial Officer effective February 22, 2012.

Corporate Review
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Stock Symbol / Exchange
Pacific Comox is listed on TSX Venture Exchange under the symbol “PCM".