PACIFIC BOOKER MINERALS INC. 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
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Pacific Booker Minerals Inc. published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 10:08:09 UTC.
