Pacific Booker Minerals Inc. Announces AGM ResultsPacific Booker Minerals Inc. Announces AGM Results Vancouver BC, June 29, 2020: Pacific Booker Minerals Inc held its Annual General Meeting on June 18, 2020 in the Companys corporate office in Vancouver. A total of 65 shareholders were represented in person or by proxy, representing 30.69% of our issued and outstanding shares. All nominated directors were re-elected to the board and all resolutions passed with more than 90% of the voting for the resolutions. The Companys audited financial statements and MD&A (Form 51-102F1) for the year ended January 31, 2020 as well as the interim financial statements and MD&A for the quarter ended April 30, 2020 have been filed on SEDAR and are available for downloading on our website. PBM's 20-F Annual Report for the year ended January 31, 2020 has been filed on the US SEC's EDGAR website at: https://www.sec.gov/Archives/edgar/data/1319150/000121716020000035/0001217160- 20-000035-index.htm and on our website at: https://www.pacificbooker.com/financials.htm.