Pacific Booker Minerals Inc. Adopts Advance Notice Policy for Director Elections
Pacific Booker Minerals Inc. Adopts Advance
Notice Policy for Director Elections
Vancouver, British Columbia--(Newsfile Corp. - June 23, 2026) - Pacific Booker Minerals Inc. (TSXV:
BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") is pleased to announce the adoption by
its board of directors of an advance notice policy (the "Advance Notice Policy") regarding director
elections.
The purpose of the Advance Notice Policy is to provide a clear process for the shareholders, directors
and management to follow when nominating directors of the Company.
Such a policy will ensure that
shareholders receive adequate notice of director nominations and sufficient information regarding all
director nominees and to allow shareholders to register an informed vote after having been afforded
reasonable time for appropriate deliberation.
The Advance Notice Policy, among other things, includes a provision that requires advance notice to the
Company in certain circumstances where nominations of persons for election to the board of directors
are made by shareholders of the Company.
The Advance Notice Policy also sets a deadline by which
director nominations must be submitted to the Company prior to any annual general or special meeting
of the shareholders and also sets out the required information that must be included in the notice to the
Company.
No person will be eligible for election as a director of the Company unless nominated in
accordance with the Advance Notice Policy.
In the case of an annual general meeting of the shareholders, notice to the Company must be made not
less than 30 days prior to the date of the annual general meeting.
If the annual general meeting is being
held on a date that is less than 50 days following the date on which the first public announcement of the
meeting was made, notice may be made not later than the close of business on the tenth day following
such public announcement.
In the case of a special meeting of shareholders (which is not also an annual general meeting) called for
the purpose of electing directors, notice to the Company must be made not later than the close of
business on the 15th day following the day on which the first public announcement of the date of the
special meeting was made.
Notwithstanding the foregoing, the board of directors may, in its sole
discretion, waive any requirement of the Advance Notice Policy.
The Advance Notice Policy is now in effect and will apply in connection with the Company's next annual
general meeting (the "Shareholders' Meeting").
The Company intends to seek shareholder approval and
ratification of the Advance Notice Policy at the Shareholders' Meeting.
If the Advance Notice Policy is not
ratified by ordinary resolution of the Company's shareholders at the Shareholders' Meeting, then it will
terminate and be void and of no further force or effect following the termination of the Shareholders'
Meeting.
A full description of the Advance Notice Policy will be contained in the information circular to be
prepared for the Shareholders' Meeting and mailed to the Company's shareholders. A copy of the
Advance Notice Policy is available on SEDAR+ under the Company's profile at
www.sedarplus.ca
[and
on the Company's website at
www.pacificbooker.com
.]
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.
PBM can be contacted by phone at 604 681-8556.
On Behalf of the Board of Directors
"John Plourde"
John Plourde, Director
Contact Information:
John Plourde, CEO, President and Director
(604) 681-8556
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
This news release contains "forward-looking information" within the meaning of the applicable
Canadian securities legislation that is based on expectations, estimates, projections and
interpretations as at the date of this news release. Any statement that involves discussions with
respect to predictions, expectations, interpretations, beliefs, plans, projections, objectives,
assumptions, future events or performance (often but not always using phrases such as "expects", or
"does not expect", "is expected", "interpreted", "management's view", "anticipates" or "does not
anticipate", "plans", "budget", "scheduled", "forecasts", "estimates", "believes" or "intends" or
variations of such words and phrases or stating that certain actions, events or results "may" or "could",
"would", "might" or "will" be taken to occur or be achieved) are not statements of historical fact and
may be forward-looking information and are intended to identify forward-looking information. Forward-
looking information in this news release includes, but is not limited to, statements regarding: the use
of proceeds of the Offering, the timing and ability to complete the Offering on the proposed terms; and
the Company's ability to obtain the conditional approval of the TSX Venture Exchange. This forward-
looking information is based on reasonable assumptions and estimates of management of the
Company at the time such assumptions and estimates were made, and involves known and unknown
risks, uncertainties and other factors which may cause the actual results, performance or
achievements of Pacific Booker to be materially different from any future results, performance or
achievements expressed or implied by such forward-looking information.
Such factors include, but are not limited to, the risks described in the Company's most recent
management discussion and analysis and those risks set out in the Company's other public
documents filed on SEDAR+ (
www.sedarplus.ca
) under Pacific Booker's issuer profile. Although the
Company believes that the assumptions and factors used in preparing the forward-looking information
in this news release are reasonable, undue reliance should not be placed on such information, which
only applies as of the date of this news release, and no assurance can be given that such events will
occur in the disclosed timeframes or at all. The Company disclaims any intention or obligation to
update or revise any forward-looking information, whether as a result of new information, future events
or otherwise, other than as required by law.
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https://www.newsfilecorp.com/release/302606