Pacific Booker Minerals Inc. Announces AGM Results
Pacific Booker Minerals Inc. Announces AGM
Results
Vancouver, British Columbia--(Newsfile Corp. - June 29, 2020) -
Pacific Booker Minerals Inc (TSXV:
BKM) (OTC Pink: PBMLF) (CUSIP # 69403 R 10 8) 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 20-F 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
.
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On Behalf of the Board of Directors
"John Plourde"
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 Company
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 statements.
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.
Investors 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.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/58822