6-K

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   April 2020                     File No.    001-33649

Pacific Booker Minerals Inc.

(Name of Registrant)

#1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3

(Address of principal executive offices)

1.

Notice of Annual General Meeting

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   x  FORM 40-F  ¨

Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes    ¨

No   x

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)

Notice of Meeting

Date: April 17, 2020	<br><br><br>510 Burrard St, 3rd Floor<br><br><br>Vancouver BC, V6C 3B9<br><br><br>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:

Voting Security Details:

Sincerely,

Computershare

Agent for PACIFIC BOOKER MINERALS INC