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BKM.V ·

Pacific Booker Minerals Inc. Announces AGM Results and Project Update

Shareholder Meetings

Pacific Booker Minerals Inc. Announces AGM

Results and Project Update

Vancouver, British Columbia--(Newsfile Corp. - July 20, 2023) - Pacific Booker Minerals Inc (TSXV:

BKM) (OTC Pink: PBMLF) held its Annual General Meeting on July 13, 2023 in the Company's

corporate office in Vancouver.

A total of 64 shareholders were represented in person or by proxy,

representing 20.17% of the issued and outstanding shares.

All nominated directors were re-elected to

the board and all resolutions passed with more than 89% of the voting "for" the resolutions.

The Company has released an open letter in a local newspaper in Burns Lake and in the Smithers news

paper.

It may be seen on the Company's website at

http://www.pacificbooker.com/property.htm

.

The

Open Letter is intended to provide some background information and an outline of some of the ideas

proposed for discussion with the Lake Babine Nation ("LBN").

PBM has been requesting a meeting with

the LBN to listen to their concerns and to provide them with information on the ideas PBM has proposed.

The LBN have refused to meet and continue to claim that the Morrison project will "destroy an

environmentally and culturally sensitive part" of the territory, a statement that is not supported by the

opinion of the scientific professionals that studied the project.

PBM will continue trying to arrange a

meeting with the LBN.

If you would like to be added to or removed from the email newsgroup, please send your request by

email to

[email protected]

.

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/174252