Pacific Booker Minerals Inc 6-K, filed May 27, 2025
Pacific Booker Minerals Inc. (PBMLF)
About this 6-K
Pacific Booker Minerals Inc filed this 6-K on May 27, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Period May 2025 File No. 001-33649
Pacific Booker Minerals Inc.
(Name of Registrant)
#1203 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3
(Address of principal executive offices)
1.Notice of Meeting and Record Date
Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
FORM 20-F xFORM 40-F ¨
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.
Pacific Booker Minerals Inc.
(Registrant)
Dated: May 22, 2025 | By: /s/ “John Plourde” John Plourde, President and CEO |
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May 22, 2025 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: PACIFIC BOOKER MINERALS INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | June 16, 2025 |
Record Date for Voting (if applicable) : | June 16, 2025 |
Beneficial Ownership Determination Date : | June 16, 2025 |
Meeting Date : | July 24, 2025 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 69403R108 | CA69403R1082 |
Sincerely,
Computershare
Agent for PACIFIC BOOKER MINERALS INC