Pacific Booker Minerals Inc. Announces AGM Results
Pacific Booker Minerals Inc. Announces AGM Results
Vancouver British Columbia--(Newsfile Corp. - July 9, 2018) - Pacific Booker Minerals Inc. (TSXV: BKM) held its Annual General
Meeting on June 28, 2018 in the Company's corporate office in Vancouver.
A total of 62 shareholders were represented in
person or by proxy, representing 27.5% 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.
Pacific Booker Minerals' 20-F Annual Report for the year ended January 31, 2018 has been filed on the US Securities and
Exchange Commission's EDGAR website and is available on our website at
http://www.pacificbooker.com/financials.htm
.
If you
would prefer to receive a copy sent by regular mail, please complete the request area on that page.
The Company has also been made aware of an online video posted by Raven Trust to raise funds for a legal challenge to "Save
the Morrison".
PBM has sent a letter to Raven Trust to make them aware of some incorrect or misleading statements in the
video and the text presented.
The video can be found at:
https://raventrust.com/save-morrison-lake/
.
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.
On Behalf of the Board of Directors
"John Pl
ourde"
John Plourde
President/CEO & Director
No regulatory authority has approved or disapproved the information contained in this news release.
This release includes
certain statements that may be deemed "forward-looking statements".
All statements
in this release, other than statements of
historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or
developments that the Company expects are forward-looking statements.
Although the C
ompany believes the expectations
expressed in such forward-looking statements are based on reasonable assumptions, statements are not guarantees of
future performance and actual results or developments may differ materially from the forward-looking stateme
nts.
Factors that
could cause actual results to differ materially from those in forward-looking statements include market prices, exploration
successes, continued availability of capital and financing, general economic, market or business conditions.
Inv
estors are
cautioned that any such statements are not guarantees of future performance and that actual results or developments may
differ materially from those projected in the forward-looking statements.