Pacific Booker sets Oct. 22, 2026 shareholder meeting

Q: When is Pacific Booker Minerals Inc. (PBMLF) holding its 2026 Annual General Meeting?

Pacific Booker Minerals Inc. is holding its Annual General Meeting on October 22, 2026 in Vancouver. The meeting concerns holders of the company’s common shares, as identified in the notice to Canadian securities regulatory authorities.

Q: What is the record date for voting at Pacific Booker Minerals (PBMLF)’s 2026 AGM?

The record date for voting at Pacific Booker Minerals Inc.’s 2026 Annual General Meeting is September 14, 2026. Holders of common shares as of this date are entitled to receive notice of the meeting and vote on the matters presented.

Q: What is the beneficial ownership determination date for PBMLF’s 2026 AGM?

The beneficial ownership determination date for Pacific Booker Minerals Inc.’s 2026 Annual General Meeting is September 14, 2026. This date is used to determine which beneficial owners of common shares are entitled to vote at the meeting.

Q: Will Pacific Booker Minerals (PBMLF) use Notice and Access for its 2026 AGM materials?

No. The company states that Notice and Access will not be used for beneficial holders or registered holders. Meeting materials will therefore be delivered without relying on Notice and Access provisions.

Pacific Booker Minerals Inc. (PBMLF) announced details for its upcoming Annual General Meeting of security holders.

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

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.

Key Figures

Record Date for Notice of Meeting: September 14, 2026 Record Date for Voting: September 14, 2026 Beneficial Ownership Determination Date: September 14, 2026 +1 more

4 metrics

Record Date for Notice of Meeting September 14, 2026 Date on which holders are determined for notice of the Annual General Meeting

Record Date for Voting September 14, 2026 Date used to determine shareholders entitled to vote at the meeting

Beneficial Ownership Determination Date September 14, 2026 Date for determining beneficial owners eligible to vote

Meeting Date October 22, 2026 Scheduled date of the Annual General Meeting in Vancouver

Key Terms

Annual General Meeting, Beneficial Ownership Determination Date, NOBO, OBO, +1 more

5 terms

Annual General Meeting regulatory

"Meeting Type | Annual General Meeting Record Date for Notice"

Beneficial Ownership Determination Date regulatory

"Beneficial Ownership Determination Date | September 14, 2026"

NOBO regulatory

"Issuer sending proxy related materials directly to NOBO: | Yes"

OBO regulatory

"Issuer paying for delivery to OBO: | No"

Notice and Access regulatory

"Notice and Access ( NAA ) Requirements: | NAA for Beneficial"

Notice and access is a delivery method regulators allow for sending shareholders a brief paper notice that tells them where to find full meeting materials and voting forms online instead of mailing long paper packets. Investors can read documents, cast votes, or request a paper copy; it speeds delivery and cuts costs like receiving a postcard with a website link instead of a thick booklet. It matters because it affects how quickly and easily investors get information and vote, and may influence participation and record-keeping.

FAQ

When is Pacific Booker Minerals Inc. (PBMLF) holding its 2026 Annual General Meeting?

Pacific Booker Minerals Inc. is holding its Annual General Meeting on October 22, 2026 in Vancouver. The meeting concerns holders of the company’s common shares, as identified in the notice to Canadian securities regulatory authorities.

What is the record date for voting at Pacific Booker Minerals (PBMLF)’s 2026 AGM?

The record date for voting at Pacific Booker Minerals Inc.’s 2026 Annual General Meeting is September 14, 2026. Holders of common shares as of this date are entitled to receive notice of the meeting and vote on the matters presented.

What is the beneficial ownership determination date for PBMLF’s 2026 AGM?

The beneficial ownership determination date for Pacific Booker Minerals Inc.’s 2026 Annual General Meeting is September 14, 2026. This date is used to determine which beneficial owners of common shares are entitled to vote at the meeting.

Will Pacific Booker Minerals (PBMLF) use Notice and Access for its 2026 AGM materials?

No. The company states that Notice and Access will not be used for beneficial holders or registered holders. Meeting materials will therefore be delivered without relying on Notice and Access provisions.

How will proxy materials be sent to NOBO and OBO holders of PBMLF?

Pacific Booker Minerals Inc. will send proxy-related materials directly to NOBOs (non-objecting beneficial owners). The company indicates it will not pay for delivery of such materials to OBOs (objecting beneficial owners).

What class of securities is entitled to vote at the PBMLF 2026 AGM?

The voting securities for Pacific Booker Minerals Inc.’s 2026 Annual General Meeting are its common shares, identified with CUSIP 69403R108 and ISIN CA69403R1082. These common shares form the basis for voting rights at the meeting.

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Available on EDGAR 08/28/2026 - 05:06 PM Accepted by SEC EDGAR 08/28/2026 - 05:05 PM

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 August 2026 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 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: August 20, 2026

By: /s/ “John Plourde”

John Plourde,

President and CEO

August 20, 2026

510 Burrard Street, 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 :	September 14, 2026
Record Date for Voting (if applicable) :	September 14, 2026
Beneficial Ownership Determination Date :	September 14, 2026
Meeting Date :	October 22, 2026
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

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 NOTICE OF MEETING 9.5 KB