Vancouver, British Columbia--(Newsfile Corp. - July 8, 2016) - Pacific Booker Minerals Inc. (TSXV: BKM) held its Annual General
Meeting on June 30, 2016 in the Company's corporate office in Vancouver. A total of 73 shareholders were represented in person or
by proxy, representing 33.74% of our issued and outstanding shares. All nominated directors were re-elected to the board and all
resolutions passed with more than 94% of the voting "for" the resolutions.
If you would like to be added to or removed from our email newsgroup, please send your request by email to info@pacificbooker.com.
On Behalf of the Board of Directors
"John Plourde"
John Plourde
President/CEO & Director
No regulatory authority has approved or disapproved the information contained in this news release. This release
includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than
statements of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities
and events or developments that the Company expects are forward-looking statements. Although the Company believes the
expectations expressed in such forward-looking statements are based on reasonable assumptions, statements are not guarantees of
future performance and actual results or developments may differ materially from the forward-looking statements. Factors
that could cause actual results to differ materially from those in forward-looking statements include market prices, exploration
successes, continued availability of capital and financing, general economic, market or business conditions. Investors are
cautioned that any such statements are not guarantees of future performance and that actual results or developments may differ
materially from those projected in the forward-looking statements.
Cautionary Note to U.S. Investors - The United States Securities and Exchange Commission permits U.S. mining
companies, in their filings with the SEC, to disclose only those mineral deposits that a company can economically and legally
extract or produce. We use certain terms on this website (or press release), such as "measured,'' "indicated," and
"inferred" "resources," that the SEC guidelines strictly prohibit U.S. registered companies from including in their filings with
the SEC. U.S. Investors are urged to consider closely the disclosure in our Form 20- F, File No. 0-51453, which may be
secured from us, or from the SEC's website at http://www.sec.gov/edgar.shtml
John Plourde
President/CEO & Director
Telephone: (604) 681-8556
Toll Free: 1-800-747-9911
Fax: (604) 687-5995
info@pacificbooker.com
www.pacificbooker.com
