Pacific Booker Minerals Inc.

4

Canada

1166 Alberni Street, Vancouver, BC V6E 3Z3, Canada

604 681 8556

www.pacificbooker.com

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Company Press Releases

Pacific Booker Minerals Inc. Announces AGM Results

Vancouver, British Columbia--(Newsfile Corp. - October 28, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced the voting results of its October 22, 2026 Annual General and Special Meeting. A total of 5,860,498 common shares, representing approximately 29.87% of the Company's 19,620,435 issued and outstanding common shares as of the record date, were represented at the Meeting, including shares represented in person and by proxy.Election of DirectorsShareholders voted in favour of fixing the number of directors at fiv...

Pacific Booker Minerals Inc. to Upsize Non-Brokered Private Placement

Vancouver, British Columbia--(Newsfile Corp. - October 7, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced that the Company intends to upsize its previously announced non-brokered private placement financing (the "Offering"), the terms of which were announced on October 5, 2026. Pursuant to the upsize, the Company proposes to raise gross proceeds of up to approximately $12.0 million (previously, approximately $10.0 million) from the sale of up to 5,128,206 units of the Company ("Units") at a price of C$2.34 per Unit.Each Uni...

Pacific Booker Minerals Inc. Announces Non-Brokered Private Placement

Vancouver, British Columbia--(Newsfile Corp. - October 5, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced that the Company proposes to undertake a non-brokered private placement financing (the "Offering") to raise gross proceeds of up to approximately $10.0 million from the sale of up to 4,273,505 units ("Units") at a price of $2.34 per Unit. Each Unit will consist of one common share of the Company (each, a "Common Share") and one Common Share purchase warrant (each, a "Warrant"). Each Warrant will entitle the holder th...

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