Pacific Booker Minerals Inc.

06/29/2020 | Press release | Distributed by Public on 06/29/2020 23:54

June 29, 2020: Pacific Booker Minerals Inc. Announces AGM Results

Company News Releases...

Pacific Booker Minerals Inc. Announces AGM Results

Vancouver BC, June 29, 2020: Pacific Booker Minerals Inc held its Annual General Meeting on June 18, 2020 in the Company's corporate office in Vancouver. A total of 65 shareholders were represented in person or by proxy, representing 30.69% of our issued and outstanding shares. All nominated directors were re-elected to the board and all resolutions passed with more than 90% of the voting 'for' the resolutions.

The Company's audited financial statements and MD&A (Form 51-102F1) for the year ended January 31, 2020 as well as the interim financial statements and MD&A for the quarter ended April 30, 2020 have been filed on SEDAR and are available for downloading on our website. PBM's 20F Annual Report for the year ended January 31, 2020 has been filed on the US SEC's EDGAR website at: https://www.sec.gov/Archives/edgar/data/1319150/000121716020000035/0001217160-20-000035-index.htm and on our website at: http://www.pacificbooker.com/financials.htm.

If you would like to be added to or removed from our email newsgroup, please send your request by email to [email protected].

On Behalf of the Board of Directors

'John Plourde'
John Plourde, Director

Cautionary Note to U.S. Investors - The United States Securities and Exchange Commission permits U.S. mining companies, in their filings with the SEC, to disclose only those mineral deposits that a company can economically and legally extract or produce. We use certain terms on this website (or press release), such as 'measured,'' 'indicated,' and 'inferred' 'resources,' that the SEC guidelines strictly prohibit U.S. registered companies from including in their filings with the SEC. U.S. Investors are urged to consider closely the disclosure in our Form 20- F, File No. 0-51453, which may be secured from us, or from the SEC's website at http://www.sec.gov/edgar.shtml