PBM Документы SEC - Psyence Biomedical Ltd.- Годовой отчет, доверенное заявление, проспект эмиссии

Основная статистика

CIK

1319150

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Psyence Biomedical Ltd.

SEC Filings (Chronological Order)

На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.

September 2, 2025	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2025 Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2025 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equit
September 2, 2025	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2025 Pacific Booker Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2025 Dated: June 24, 2025 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pa
September 2, 2025	6-K	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 June 2025 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 23, 2025	EX-99.1	pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Provides Update on
July 23, 2025	EX-99.4	VIF VIF
July 23, 2025	6-K	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 July 2025 File No. 001-33649 Pacific Booker Minerals 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 July 2025 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.News Release dated July 23,
July 23, 2025	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 16, 2025 Information Circular PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 16, 2025 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of the Company (the “Shares”) to be held on Thursday,
July 23, 2025	6-K	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 June 2025 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 23, 2025	EX-99.3	FORM OF PROXY Form of Proxy
July 23, 2025	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice of Meeting PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1203 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 24th day of July, A.D. 2025 at the hour of 1:30 o’clock in the afternoon (V
June 2, 2025	EX-12.4	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 2, 2025	EX-12.2	CERTIFICATIONS Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
June 2, 2025	EX-12.3	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 2, 2025	EX-12.1	CERTIFICATIONS Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
June 2, 2025	EX-99.1	PACIFIC BOOKER MINERALS INC. 2024 STOCK OPTION INCENTIVE PLAN 2024 Stock Option Incentive Plan PACIFIC BOOKER MINERALS INC. 2024 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the foll
June 2, 2025	20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2025 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19
May 27, 2025	EX-99.1	May 22, 2025 Notice of Meeting May 22, 2025 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.
May 27, 2025	6-K	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 May 2025 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 23, 2024	6-K	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 December 2024 File No. 001-33649 Pacific Booker Mine 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 December 2024 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.Interim Financial State
December 23, 2024	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2024 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2024 Dated: December 18, 2024 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the nine months e
December 23, 2024	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2024 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2024 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Fl
December 12, 2024	6-K	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 December 2024 File No. 001-33649 Pacific Booker Mine Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 12, 2024	EX-99.1	pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Comments on the Presence of Critical Minerals V
October 15, 2024	6-K	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 September 2024 File No. 001-33649 Pacific Booker Min 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 September 2024 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.Interim Financial Stat
October 15, 2024	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2024 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2024 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Flows
October 15, 2024	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2024 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2024 Dated: September 17, 2024 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the six months ended
July 23, 2024	6-K	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 June 2024 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 23, 2024	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2024 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2024 Dated: June 25, 2024 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" o
July 23, 2024	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2024 Pacific Booker Interim FS PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2024 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Inte
May 31, 2024	EX-12.3	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 31, 2024	EX-12.1	CERTIFICATIONS Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
May 31, 2024	EX-12.2	CERTIFICATIONS Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
May 31, 2024	20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2024 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19
May 31, 2024	EX-10	PACIFIC BOOKER MINERALS INC. 2023 STOCK OPTION INCENTIVE PLAN PACIFIC BOOKER MINERALS INC. 2023 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words have the following me
May 31, 2024	EX-12.4	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 20, 2024	EX-99.1	May 16, 2024 May 16, 2024 510 Burrard St, 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 : June 10, 2024 Record Date for V
May 20, 2024	6-K	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 May 2024 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 14, 2024	EX-99.1	pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Will Seek Legal Recourse Vancouver BC, May 13,
May 14, 2024	6-K	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 May 2024 File No. 001-33649 Pacific Booker Minerals 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 May 2024 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.News Release dated May 13, 2
January 31, 2024	6-K	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 December 2023 File No. 001-33649 Pacific Booker Mine 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 December 2023 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.Interim Financial State
January 31, 2024	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2023 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2023 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Fl
January 31, 2024	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2023 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2023 Dated: December 20, 2023 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the nine months e
October 23, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2023 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2023 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Flows
October 23, 2023	6-K	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 September 2023 File No. 001-33649 Pacific Booker Min 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 September 2023 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.Interim Financial Stat
October 23, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2023 Dated: September 20, 2023 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the six months ended
July 21, 2023	6-K	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 June 2023 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 21, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2023 Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2023 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed I
July 21, 2023	EX-99.1	pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces AGM Resul
July 21, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2023 Dated: June 20, 2023 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" o
July 21, 2023	6-K	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 July 2023 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 6, 2023	6-K	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 July 2023 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 6, 2023	EX-99.1	pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1203 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Annuals Posted and Update Vancouver B
June 22, 2023	EX-99.4	EX-99.4
June 22, 2023	6-K	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 June 2023 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 22, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 5, 2023 Pacific Booker Information Circular PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 5, 2023 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of the Company (the “Shares”
June 22, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice of Meeting PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1203 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 13th day of July, A.D. 2023 at the hour of 1:30 o’clock in the afternoon (V
June 22, 2023	EX-99.3	EX-99.3 Form of Proxy
June 1, 2023	EX-12.3	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 1, 2023	EX-12.2	CERTIFICATIONS Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
June 1, 2023	20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2023 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19
June 1, 2023	EX-12.1	CERTIFICATIONS Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
June 1, 2023	EX-10	PACIFIC BOOKER MINERALS INC. 2022 STOCK OPTION INCENTIVE PLAN Stock Option Plan PACIFIC BOOKER MINERALS INC. 2022 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words hav
June 1, 2023	EX-12.4	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 31, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2022 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2022 Dated: September 14, 2022 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker"
May 31, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2022 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Positi Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2022 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equit
May 31, 2023	NT 20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Pacific Booker Form 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 31, 2023	6-K	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 December 2022 File No. 001-33649 Pacific Booker Mine Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 31, 2023	6-K	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 September 2022 File No. 001-33649 Pacific Booker Min Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 31, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2022 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2022 Dated: June 28, 2022 The selected financial information set out below and certain comments which follow are based on and derived from the audited financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" o
May 31, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2022 Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2022 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6
May 31, 2023	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2022 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2022 Dated: December 14, 2022 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Book
May 31, 2023	6-K	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 June 2022 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 31, 2023	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2022 Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2022 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed
May 18, 2023	6-K	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 May 2023 File No. 001-33649 Pacific Booker Minerals Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 18, 2023	EX-99.1	May 11, 2023 May 11, 2023 510 Burrard St, 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 : June 05, 2023 Record Date for V
November 17, 2022	6-K	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 November 2022 File No. 001-33649 Pacific Booker Mine 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 November 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 ? 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Nov
November 17, 2022	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookernovember162022n.htm NEWS RELEASE DATED NOVEMBER 16, 2022 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 1
September 16, 2022	EX-99.2	September 6, 2022 September 6, 2022 TO: Alberta Securities Commission British Columbia Securities Commission Dear Sirs/Madams: Re: Pacific Booker Minerals Inc.
September 16, 2022	EX-99.4	U.S. Securities and Exchange Commission EX-99.4 5 formerauditor6kletter.htm FORMER AUDITOR 6-K LETTER U.S. Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549 Ladies and Gentlemen: We have read Item 1 of the Form 6-K dated September 14, 2022 (the “Form 6-K”) of Pacific Booker Minerals Inc. (the “Company”) and are in agreement with the statements contained in Item 1. We have no basis to agree or disagree with other
September 16, 2022	EX-99.3	September 6, 2022 EX-99.3 4 letterfromsuccessorauditor.htm LETTER FROM SUCCESSOR AUDITOR September 6, 2022 Alberta Securities Commission 600, 250 - 5 Street SW Calgary, AB, T2P 0R4 British Columbia Securities Commission P.O. Box 10142 Pacific Centre 710 W Georgia Street Vancouver, BC, V7Y 1L2 Dear Sirs and Mesdames: Re: Pacific Booker Minerals Inc. (the “Company”) Notice Pursuant to National Instrument 51-102 – Cha
September 16, 2022	EX-99.1	PACIFIC BOOKER MINERALS INC. (the “Company”) NOTICE OF CHANGE OF AUDITOR PACIFIC BOOKER MINERALS INC. (the ?Company?) NOTICE OF CHANGE OF AUDITOR The Company has changed its auditor from MNP LLP, Chartered Professional Accountants, Suite 2200, 1021 West Hastings Street, Vancouver, BC V6E 0C3 to DeVisser Gray LLP, Chartered Professional Accountants, Suite 401 - 905 West Pender Street, Vancouver, BC V6C 1L6 effective the 31st day of August, 2022. The Company advised the
September 16, 2022	6-K	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 September 2022 File No. 001-33649 Pacific Booker Min 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 September 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Change of A
August 11, 2022	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces AGM Results and Project Update Vancou
August 11, 2022	6-K	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 2022 File No. 001-33649 Pacific Booker Minera 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 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Augus
August 2, 2022	EX-99.3	EX-99.3
August 2, 2022	6-K	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 June 2022 File No. 001-33649 Pacific Booker Minerals 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 June 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Annual General M
August 2, 2022	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the ?Company?) will be held at #1103 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 28th day of July, A.D. 2022 at the hour of 1:30 o?clock in the afternoon (Vancouver time), fo
August 2, 2022	EX-99.4	EX-99.4
August 2, 2022	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 20, 2022 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the ?Company?) to be used at the annual general and special meeting (the ?Meeting?) of the holders (the ?Shareholders?) of Shares of the Company (the ?Shares?) to be held on Thursday, July 28,
July 5, 2022	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol ? BKM OTC ? PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Annuals Posted and Project Update Van
July 5, 2022	6-K	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 June 2022 File No. 001-33649 Pacific Booker Minerals 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 June 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated June 30
June 17, 2022	EX-99.1	PACIFIC BOOKER MINERALS INC. 2021 STOCK OPTION INCENTIVE PLAN PACIFIC BOOKER MINERALS INC. 2021 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words have the following me
June 17, 2022	20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2022 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19
June 8, 2022	6-K	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 June 2022 File No. 001-33649 Pacific Booker Minerals 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 June 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 ? 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Annual General M
June 8, 2022	EX-99.1	May 25, 2022 May 25, 2022 510 Burrard St, 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 : June 20, 2022 Record Date for V
June 1, 2022	NT 20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING NT 20-F 1 pacificbooker2022form12b25.htm PACIFIC BOOKER FORM 12B25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-33649 CUSIP NUMBER 69403R108 (Check One): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: January 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Repo
March 3, 2022	6-K	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 March 2022 File No. 001-33649 Pacific Booker Mineral 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 March 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 ? 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated March
March 3, 2022	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Issues Statement on Morrison Decision Vancouver
February 11, 2022	EX-99.2	PACIFIC BOOKER MINERALS INC. PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine month period ended October 31, 2021 Dated: December 21, 2021 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or ?PBM?) for the nine months e
February 11, 2022	6-K	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 February 2022 File No. 001-33649 Pacific Booker Mine 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 February 2022 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Feb
February 11, 2022	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2021 EX-99.1 2 pacificbookerq32022fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED OCTOBER 31, 2021 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2021 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehen
February 11, 2022	6-K	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 December 2021 File No. 001-33649 Pacific Booker Mine 6-K 1 pacificbookerq32022fs6k.htm PACIFIC BOOKER FORM 6-K 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 December 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address
February 11, 2022	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Morrison Project Not Granted An Envir
December 9, 2021	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookerdec82021nr.htm NEWS RELEASE DATED DECEMBER 8, 2021 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pa
December 9, 2021	6-K	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 December 2021 File No. 001-33649 Pacific Booker Mine 6-K 1 pacificbookerdec820216k.htm PACIFIC BOOKER 6-K FOR DECEMBER 2021 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 December 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E
November 15, 2021	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookernov92021nr.htm NEWS RELEASE DATED NOVEMBER 9, 2021 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pa
November 15, 2021	6-K	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 November 2021 File No. 001-33649 Pacific Booker Mine 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 November 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Nov
November 1, 2021	6-K	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 September 2021 File No. 001-33649 Pacific Booker Min 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 September 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Interim Financial Sta
November 1, 2021	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Engineer Contracted for Independent A
November 1, 2021	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2021 EX-99.2 3 pacificbookerq22020mda.htm MANAGEMENT DISCUSSION AND ANALYSIS PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six month period ended July 31, 2021 Dated: September 16, 2021 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals In
November 1, 2021	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2021 EX-99.1 2 pacificbookerq22022fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JULY 31, 2021 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2021 Contents Page # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Lo
November 1, 2021	6-K	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 October 2021 File No. 001-33649 Pacific Booker Miner 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 October 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Octo
July 19, 2021	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2021 EX-99.1 2 pacificbookerq12022fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED APRIL 30, 2021 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2021 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensiv
July 19, 2021	6-K	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 June 2021 File No. 001-33649 Pacific Booker Minerals 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 June 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Interim Financial Statemen
July 19, 2021	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2021 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three month period ended April 30, 2021 Dated: June 24, 2021 The selected financial information set out below and certain comments which follow are based on and derived from the audited financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or ?PBM?) for the three months ended
June 28, 2021	EX-99.3	EX-99.3 EX-99.3 4 pacificbooker2021proxy.htm FORM OF PROXY
June 28, 2021	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookerjune232021nr.htm NEWS RELEASE DATED JUNE 23, 2021 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pac
June 28, 2021	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR EX-99.2 3 informationcircular2021.htm INFORMATION CIRCULAR PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at June 3, 2021 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of th
June 28, 2021	6-K	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 June 2021 File No. 001-33649 Pacific Booker Minerals 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 June 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Annual General M
June 28, 2021	6-K	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 June 2021 File No. 001-33649 Pacific Booker Minerals 6-K 1 pacificbookerjune2320216k.htm PACIFIC BOOKER 6-K FOR JUNE 2021 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 June 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (
June 28, 2021	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS EX-99.1 2 noticeofmeeting2021.htm NOTICE OF MEETING PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1103 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 8th day of July, A.D. 2021 at the hour of
June 28, 2021	EX-99.4	EX-99.4 EX-99.4 5 pacificbooker2021vif.htm VIF
June 1, 2021	EX-12.1	CERTIFICATIONS Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
June 1, 2021	EX-13.2	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 1, 2021	EX-12.2	CERTIFICATIONS Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
June 1, 2021	EX-13.1	CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, John Plourde, Chief Executive Officer of Pacific Booker Minerals Inc. (the ?Company?) do hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge: 1. This Annual Report
June 1, 2021	20-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F 20-F 1 pacificbooker20fannual2021.htm PACIFIC BOOKER 20-F ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year end
May 26, 2021	6-K	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 May 2021 File No. 001-33649 Pacific Booker Minerals 6-K 1 pacificbookermay2520216k.htm PACIFIC BOOKER 6-K FOR MAY 2021 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 May 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Add
May 26, 2021	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookernrmay252021.htm NEWS RELEASE DATED MAY 25, 2021 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacif
May 13, 2021	EX-99.1	May 07, 2021 EX-99.1 2 pacificbookernoticeofmeeting.htm NOTICE OF MEETING AND RECORD DATE May 07, 2021 510 Burrard St, 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 Genera
May 13, 2021	6-K	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 May 2021 File No. 001-33649 Pacific Booker Minerals 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 May 2021 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Meeting and Recor
December 30, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR DECEMBER 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 30, 2020	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2020 EX-99.1 2 pacificbookerq32021fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED OCTOBER 31, 2020 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2020 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehen
December 30, 2020	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2020 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2020 Dated: December 16, 2020 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the nine months ended O
November 16, 2020	EX-99.1	#1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Mining Lea
November 16, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR NOVEMBER 2020 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 November 2020 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Nov
September 28, 2020	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2020 Pacific Booker Interim Quarterly Financial Statements PACIFIC BOOKER MINERALS INC.
September 28, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR SEPTEMBER 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 28, 2020	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2020 Pacific Booker MD&A PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2020 Dated: September 17, 2020 The selected financial information set out below and certain comments which follow are based on and derived from the interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the si
September 4, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR SEPTEMBER 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 4, 2020	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Provides Update on
August 3, 2020	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2020 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2020 Dated: June 22, 2020 The selected financial information set out below and certain comments which follow are based on and derived from the audited financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM
August 3, 2020	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2020 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2020 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Flo
August 3, 2020	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Explains Halt Reque
August 3, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K 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 June 2020 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Interim Financial Statemen
August 3, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JULY 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 1, 2020	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces AGM Resul
July 1, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JUNE 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 5, 2020	EX-99.4	EX-99.4 VIF
June 5, 2020	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Pacific Booker Notice of Meeting PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1103 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 18th day of June, A.D. 2020 at the hour of 1:30 o’clock in t
June 5, 2020	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR Pacific Booker Information Circular PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at May 14, 2020 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of the Company (the “Shares”
June 5, 2020	EX-99.3	EX-99.3 Form of Proxy
June 5, 2020	6-K	Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR MAY 2020 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 May 2020 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Annual General Me
June 1, 2020	EX-12.2	Certification of CFO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
June 1, 2020	EX-13.2	Certification of CFO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 1, 2020	EX-15.1	2019 Stock Option Plan Stock Option Plan PACIFIC BOOKER MINERALS INC. 2019 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words hav
June 1, 2020	EX-13.1	Certification of CEO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
June 1, 2020	EX-12.1	Certification of CEO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
June 1, 2020	20-F	- PACIFIC BOOKER 20-F ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
April 21, 2020	EX-99.1	510 Burrard St, 3rd Floor Notice of Meeting Date: April 17, 2020 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.
April 21, 2020	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR APRIL 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 20, 2020	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR APRIL 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 20, 2020	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Morrison Mining Lease Ex
March 11, 2020	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR MARCH 2020 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 11, 2020	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Comments on Recent Market Volatili
January 3, 2020	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2019 Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2019 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equi
January 3, 2020	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR DECEMBER 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 3, 2020	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2019 Pacific Booker MD&A PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2019 Dated: December 16, 2019 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM
October 31, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Options G
October 31, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR OCTOBER 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 27, 2019	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2019 Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2019 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Inte
September 27, 2019	EX-99.2	PACIFIC BOOKER MINERALS INC. Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2019 Dated: September 16, 2019 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Boo
September 27, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR SEPTEMBER 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 6, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR SEPTEMBER 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 6, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Morrison Report Submitted Vancouver B
July 25, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JULY 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 25, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Mining Le
July 12, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces AGM Resul
July 12, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JULY 2019 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 July 2019 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated July 11
July 12, 2019	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2019 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2019 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed Interim Statements of Cash Flo
July 12, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JUNE 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 12, 2019	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2019 EX-99.2 3 pacificbookerq12020mda.htm MANAGEMENT DISCUSSION AND ANALYSIS PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2019 Dated: June 24, 2019 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals
June 7, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookerjune52019nr.htm NEWS RELEASE DATED JUNE 5, 2019 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacif
June 7, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR JUNE 2019 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 June 2019 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated June 5,
June 6, 2019	EX-99.3	EX-99.3 Form of Proxy
June 6, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K - Current Report of Foreign Issuer - PACIFIC BOOKER 6-K FOR MAY 2019 Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 6, 2019	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice of Meeting PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1103 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 27th day of June, A.D. 2019 at the hour of 1:30 o’clock in the afternoon (V
June 6, 2019	EX-99.4	EX-99.4 VIF
June 6, 2019	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at May 23, 2019 Management Information Circular PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at May 23, 2019 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of the Company (the “Shares”) to
May 31, 2019	20-F	PBMLF / Pacific Booker Minerals Inc. 20-F - - PACIFIC BOOKER 2019 20-F ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
May 31, 2019	EX-13.1	Certification of CFO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 31, 2019	EX-12.2	Certification of CFO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
May 31, 2019	EX-12.1	Certification of CEO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
May 31, 2019	EX-15.1	2018 Stock Option Plan Option Plan PACIFIC BOOKER MINERALS INC. 2018 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words have the
May 31, 2019	EX-13.1	Certification of CEO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 3, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. 6-K Current Report of Foreign Issuer PACIFIC BOOKER 6-K 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 May 2019 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Notice of Annual General Me
May 3, 2019	EX-99.1	510 Burrard St, 3rd Floor Notice of Meeting Date: April 26, 2019 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.
March 29, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR MARCH 2019 (Current Report of Foreign Issuer) 6-K 1 pacificbookermarch2820196k.htm PACIFIC BOOKER 6-K FOR MARCH 2019 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 March 2019 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z
March 29, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V EX-99.1 2 pacificbookermarch282019nr.htm NEWS RELEASE DATED MARCH 28, 2019 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 P
March 14, 2019	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Confirms No Materia
March 14, 2019	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR MARCH 2019 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 31, 2018	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2018 Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2018 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equi
December 31, 2018	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2018 Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2018 Dated: December 20, 2018 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific
December 31, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR DECEMBER 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 26, 2018	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2018 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2018 Dated: September 20, 2018 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or “PBM”) for the six months e
September 26, 2018	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2018 Pacific Booker Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2018 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6
September 26, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR SEPTEMBER (Current Report of Foreign Issuer) 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 September 2018 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. Interim Financial Sta
July 9, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR JULY 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 9, 2018	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX V Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces AGM Resul
July 3, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR JUNE 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 3, 2018	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2018 Interim Financial Statements PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2018 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Loss 5 Condensed Interim Statements of Changes in Equity 6 Condensed I
July 3, 2018	EX-99.2	PACIFIC BOOKER MINERALS INC. Management Discussion and Analysis PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2018 Dated: June 27, 2018 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booke
June 14, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR JUNE 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 14, 2018	EX-99.2	PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at May 24, 2018 Pacific Booker Management Information Circular PACIFIC BOOKER MINERALS INC. INFORMATION CIRCULAR as at May 24, 2018 This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Booker Minerals Inc. (the “Company”) to be used at the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of Shares of the Company (t
June 14, 2018	EX-99.3	EX-99.3 Proxy
June 14, 2018	EX-99.4	EX-99.4 VIF
June 14, 2018	EX-99.1	PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS EX-99.1 2 pacificbookernoticeofmeeting.htm NOTICE OF MEETING PACIFIC BOOKER MINERALS INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of Pacific Booker Minerals Inc. (hereinafter called the “Company”) will be held at #1103 - 1166 Alberni Street, in the City of Vancouver, Province of British Columbia, on Thursday, the 28th day of June, A.D. 2018 at t
May 31, 2018	EX-15.1	2017 Stock Option Plan Stock Option Plan PACIFIC BOOKER MINERALS INC. 2017 STOCK OPTION INCENTIVE PLAN PURPOSE The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company. DEFINITIONS In this Plan, the following words hav
May 31, 2018	EX-13.1	Certification of CEO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CEO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 31, 2018	EX-13.2	Certification of CFO Pursuant to the Sarbanes-Oxley Act, 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Section 906 Certification CFO CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT 18 U.
May 31, 2018	EX-12.1	Certification of CEO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CEO CERTIFICATIONS I, John Plourde, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
May 31, 2018	20-F	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 20-F ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
May 31, 2018	EX-12.2	Certification of CFO Pursuant to Securities Exchange Act, Rules 13a-14 and 15d-14 as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Section 302 Certification CFO CERTIFICATIONS I, Ruth Swan, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Booker Minerals Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis
May 25, 2018	EX-99.1	#1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 Email: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Audited F
May 25, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR MAY 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 8, 2018	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR APRIL 2018 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 8, 2018	EX-99.1	510 Burrard St, 3rd Floor EX-99.1 2 pacificbookernoticeofmeeting.htm NOTICE OF MEETING Date: April 27, 2018 510 Burrard St, 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 Meeti
December 29, 2017	6-K	PBMLF / Pacific Booker Minerals Inc. PACIFIC BOOKER 6-K FOR DECEMBER 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 29, 2017	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2017 PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the nine months ended October 31, 2017 Dated: December 21, 2017 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals Inc. (the "Company" or "Pacific Booker" or PBM) for the nine mont
December 29, 2017	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2017 EX-99.1 2 pacificbookerq32018fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED OCTOBER 31, 2017 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) NINE MONTH PERIOD ENDED OCTOBER 31, 2017 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehen
October 27, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER OCTOBER 2017 6-K (Current Report of Foreign Issuer) 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 October 2017 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated Octo
October 27, 2017	EX-99.1	#1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Private Placement Closed Vancouver
September 29, 2017	EX-99.2	PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2017 EX-99.2 3 pacificbookerq2mda.htm MANAGEMENT DISCUSSION AND ANALYSIS PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the six months ended July 31, 2017 Dated: September 21, 2017 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals In
September 29, 2017	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2017 EX-99.1 2 pacificbooker2017q2fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JULY 31, 2017 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) SIX MONTH PERIOD ENDED JULY 31, 2017 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensive Lo
September 29, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR SEPTEMBER 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 19, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR SEPTEMBER 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 19, 2017	EX-99.1	#1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 EX-99.1 2 pacificbookersept182017nr.htm NEWS RELEASE DATED SEPTEMBER 18, 2017 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture – pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Boo
September 14, 2017	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com TSX Ve Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture / pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Private Placement Chan
September 14, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR SEPTEMBER 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 7, 2017	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture Website: pacificbooker.com TSX Venture Exchan EX-99.1 2 pacificbookersept62017nr.htm NEWS RELEASE DATED SEPTEMBER 6, 2017 pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Booker Minerals I
September 7, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR SEPTEMBER 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 31, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR AUGUST 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 31, 2017	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com TSX Ven pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Private Placement Completed Vancouver BC, August 31
August 18, 2017	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com TSX Ven Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM OTC - PBMLF CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Comments on Recent Tr
August 18, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR AUGUST 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 21, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR JULY 2017 (Current Report of Foreign Issuer) 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 July 2017 File No. 001-33649 Pacific Booker Minerals Inc. (Name of Registrant) #1103 1166 Alberni Street, Vancouver, B.C. V6E 3Z3 (Address of principal executive offices) 1. News Release dated July 20
July 21, 2017	EX-99.1	pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com TSX Ven Pacific Booker News Release pacific booker minerals inc. #1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3 Telephone: (604) 681-8556 Toll Free: 1-800-747-9911 Fax: (604) 687-5995 mail: [email protected] Symbols: bkm-tsx venture/ pbmlf-OTC Website: pacificbooker.com NEWS RELEASE TSX Venture Exchange Symbol - BKM CUSIP #69403 R 10 8 Pacific Booker Minerals Inc. Announces Private Placement Vanco
July 10, 2017	EX-99.1	PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2017 EX-99.1 2 pacificbookerq12018fs.htm INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED APRIL 30, 2017 PACIFIC BOOKER MINERALS INC. CONDENSED INTERIM FINANCIAL STATEMENTS (Unaudited - Prepared by Management) (Expressed in Canadian Dollars) THREE MONTH PERIOD ENDED APRIL 30, 2017 CONTENTS PAGE # Notice 3 Condensed Interim Statements of Financial Position 4 Condensed Interim Statements of Comprehensiv
July 10, 2017	EX-99.2	PACIFIC BOOKER MINERALS INC. EX-99.2 3 pacificbookerq12018mda.htm MANAGEMENT DISCUSSION AND ANALYSIS PACIFIC BOOKER MINERALS INC. MANAGEMENT'S DISCUSSION AND ANALYSIS (FORM 51-102F1) For the three months ended April 30, 2017 Dated: June 29, 2017 The selected financial information set out below and certain comments which follow are based on and derived from the unaudited interim financial statements of Pacific Booker Minerals
July 10, 2017	6-K	Pacific Booker Minerals PACIFIC BOOKER 6-K FOR JUNE 2017 (Current Report of Foreign Issuer) Pacific Booker 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

PBM / Psyence Biomedical Ltd. - Документы SEC, Годовой отчет, Доверенное заявление

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