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August 20, 2026 |
| 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
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To: All Canadian Securities Regulatory Authorities
Subject: PACIFIC BOOKER MINERALS INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | September 14, 2026 |
Record Date for Voting (if applicable) : | September 14, 2026 |
Beneficial Ownership Determination Date : | September 14, 2026 |
Meeting Date : | October 22, 2026 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 69403R108 | CA69403R1082 |
Sincerely,
Computershare
Agent for PACIFIC BOOKER MINERALS INC