Pacific Booker Minerals Inc.

Pacific Booker Minerals Inc. today announced that INFOR Financial Inc. has been engaged to provide an Independent Fairness Opinion to the special committee of the board of directors of Pacific Booker in connection with the unsolicited all-share takeover bid by American Eagle Gold Corp. . As previously announced, on April 14, 2026, American Eagle commenced the Hostile Bid, pursuant to which American Eagle is offering to [...]

Pacific Booker Minerals Inc. announces that the Board of Directors has granted 250,000 stock options to Jonathan McCullough pursuant to the Company's stock option plan. The stock options are exercisable at a price of $2.80 per common share and will expire on May 1, 2029, being three years from the date of grant. The options will vest on grant, in accordance with the terms of the Company's stock option plan and the [...]

Pacific Booker Minerals Inc. is pleased to announce that the Company intends to undertake a non-brokered private placement financing to raise gross proceeds of up to $3,000,228 from the sale of up to 1,260,600 units at a price of $2.38 per Unit, each Unit consisting of one common share of the Company and one Common Share purchase warrant . Each Warrant will entitle the holder thereof to acquire one Common Share from the [...]

Pacific Booker Minerals Inc. today announced that its Board of Directors , following careful consideration and receipt of the unanimous recommendation of a special committee of its independent directors , and after consultation with its financial and legal advisors, has recommended that Pacific Booker shareholders reject the Hostile all-share take-over bid by American Eagle Gold Corp. , to acquire all of the issued and [...]

Pacific Booker Minerals Inc. acknowledges the filing of a takeover bid circular by American Eagle Gold Corp. pursuant to which American Eagle has commenced an unsolicited all-share takeover bid to acquire all of the issued and outstanding common shares of Pacific Booker . Shareholders do not need to take any action The Company advises shareholders to take NO action at this time. The Company anticipates filing a directors [...]

Pacific Booker Minerals Inc. has submitted some core samples from the drilling done on the Morrison Project for analysis to confirm the presence of Critical Minerals. Results of previous analysis of samples confirmed the presence of 2 Critical Minerals--Copper and Molybdenum. Gold and Silver were also confirmed as present in the orebody. Results of the current analysis indicated the existence of 9 other elements that are [...]

Pacific Booker Minerals Inc. has submitted some core samples from the drilling done on the Morrison Project for analysis to confirm the presence of Critical Minerals. Results of the analysis is expected within a month. It must be understood that no work has been done to determine if these elements are present in a commercially recoverable form. It is not possible at this time to indicate whether the presence of these [...]

Pacific Booker Minerals Inc. has received a report from Kent Zehr, PBM's consultant, on the presence of Critical Minerals in the assays from the Morrison project. The analysis included a specific investigation for the element Gallium. In 1998, the Morrison Project was re-drilled using the required larger sized core. As part of the process, the assays from that core were subject to a 36 element analysis, performed to state [...]

Pacific Booker Minerals Inc. regrets to announce that all attempts to meet with the current leadership of the Lake Babine Nation have been ignored or dismissed out of hand. Officials in the BC Environmental Assessment Office have informed PBM that a new application would not be considered unless it was actively supported by the Lake Babine Nation , the closest indigenous people to the Company's wholly owned Morrison [...]

Pacific Booker Minerals Inc. held its Annual General Meeting on July 13, 2023 in the Company's corporate office in Vancouver. A total of 64 shareholders were represented in person or by proxy, representing 20.17% of the issued and outstanding shares. All nominated directors were re-elected to the board and all resolutions passed with more than 89% of the voting "for" the resolutions. The Company has released an open [...]