Pacific Booker Minerals : Current Report by Foreign Issuer (Form 6-K)

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 20, 2022
Record Date for Voting (if applicable) :	June 20, 2022
Beneficial Ownership Determination Date :	June 20, 2022
Meeting Date :	July 28, 2022
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