Company News Releases...

Pacific Booker Minerals Inc. Announces AGM Results and Project Update

Vancouver BC, August 10, 2022: Vancouver BC, August 10, 2022: Pacific Booker Minerals Inc (TSXV: BKM) (OTC Pink: PBMLF) held its Annual General Meeting on July 28, 2022 in the Company’s corporate office in Vancouver. A total of 77 shareholders were represented in person or by proxy, representing 26.63% of our issued and outstanding shares. All nominated directors were re-elected to the board and all resolutions passed with more than 90% of the voting “for†the resolutions.

On July 7th, PBM's legal counsel sent a letter to the legal counsel for the Lake Babine Nation outlining some ideas for discussion and stating that PBM is open to any additional items that are a concern for the LBN, included ideas regarding re-design of the project site; enhancement/protection of the salmon and their waterways; and benefits of an economic and related nature for the LBN and its members.

On July 21st, Kent Zehr, PBM's independent consultant sent a letter to the Ministers of Environment and Climate Change Strategy; Energy, Mines and Carbon Innovation; and Land, Water and Resource Stewardship and Minister Responsible for Fisheries.

Some of the proposed concepts include Salmon Enhancement including a Spawning Channel Addition; Environmental Baseline Extension including the establishment of a Steering Committee; Sharing the Benefits with local Hiring and contributions to a Scholarship Fund; and Project Design Modernization reflecting the mining and milling science changes developed since the original design was done.

If you would like to be added to or removed from our email newsgroup, please send your request by email to info@pacificbooker.com.

On Behalf of the Board of Directors

"John Plourde"
John Plourde, Director

Cautionary Note to U.S. Investors - The United States Securities and Exchange Commission permits U.S. mining companies, in their filings with the SEC, to disclose only those mineral deposits that a company can economically and legally extract or produce. We use certain terms on this website (or press release), such as "measured,'' "indicated," and "inferred" "resources," that the SEC guidelines strictly prohibit U.S. registered companies from including in their filings with the SEC. U.S. Investors are urged to consider closely the disclosure in our Form 20- F, File No. 0-51453, which may be secured from us, or from the SEC's website at http://www.sec.gov/edgar.shtml

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Pacific Booker Minerals Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 04:58:14 UTC.