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Pacific Booker Minerals Inc. (PBMLF) announced details for its upcoming Annual General Meeting of security holders. The meeting is scheduled to be held in Vancouver on October 22, 2026. The company identifies its voting securities as common shares.
The record date for notice of meeting, the record date for voting, and the beneficial ownership determination date are all set at September 14, 2026. The company will send proxy-related materials directly to non-objecting beneficial owners (NOBOs) but will not pay for delivery to objecting beneficial owners (OBOs). Notice and Access will not be used for either registered or beneficial holders.
Pacific Booker Minerals Inc. (PBMLF) reports unaudited results for the three months ended April 30, 2026. The company recorded a net loss of $349,420 (loss per share $0.02), compared with a loss of $78,438 a year earlier, mainly due to higher professional and consulting fees tied to defending a hostile take-over bid.
Total assets were $961,707, including $599,269 in exploration and evaluation assets for the Morrison project and cash of $160,173. Liabilities totaled $1,658,651, producing negative equity of $696,944 and a working capital deficiency of $1,458,011. Management discloses material uncertainties that cast significant doubt on the company’s ability to continue as a going concern.
The company spent $31,868 on Morrison exploration in the quarter and continued strategic work on the project, including technical review and a conceptual economic assessment. A previously announced $3.0 million private placement was cancelled; the company subsequently announced plans for a non-brokered private placement of approximately $4.0 million and continues to evaluate strategic alternatives following the termination of American Eagle Gold Corp.’s hostile bid.
Pacific Booker Minerals Inc. files its annual Form 20-F, detailing its status as a Canadian exploration-stage mining company focused on the Morrison copper-gold project in British Columbia. The report explains that all properties are in the exploration stage and the company has no operating revenue.
Pacific Booker describes repeated setbacks obtaining an Environmental Assessment Certificate for Morrison, including a 2022 provincial refusal and the need for Lake Babine Nation support before any redesigned project can proceed. As of January 31, 2026, 16,816,969 common shares were outstanding and the company reported a deficit of CDN$77,905,247.
The filing outlines significant risk factors such as permitting challenges, financing needs, exploration risk, environmental obligations, and potential PFIC tax treatment for U.S. holders. It also recounts an unsolicited, all-share hostile takeover bid by American Eagle Gold that was later terminated, and a concurrent strategic review and planned private placement of up to CDN$4,000,001 to support technical and strategic work on Morrison.