6-K
Pacific Booker Minerals Inc. (PBMLF)
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 2023 File No. 001-33649
Pacific Booker Minerals Inc.
(Name of Registrant)
#1 2 03 – 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 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 17, 2023 | By: /s/ “ Ruth Swan ”<br><br><br>Ruth Swan,<br><br><br>CFO |
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Notice of Meeting
| May 11, 2023 | 510 Burrard St, 3rd Floor<br><br><br>Vancouver BC, V6C 3B9 www.computershare.com |
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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 05, 2023 |
| Record Date for Voting (if applicable) : | June 05, 2023 |
| Beneficial Ownership Determination Date : | June 05, 2023 |
| Meeting Date : | July 13, 2023 |
| 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: | |
| 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