<SEC-DOCUMENT>0001217160-17-000109.txt : 20170608 <SEC-HEADER>0001217160-17-000109.hdr.sgml : 20170608 <ACCEPTANCE-DATETIME>20170607205234 ACCESSION NUMBER: 0001217160-17-000109 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170607 FILED AS OF DATE: 20170608 DATE AS OF CHANGE: 20170607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pacific Booker Minerals Inc. CENTRAL INDEX KEY: 0001319150 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33649 FILM NUMBER: 17898470 BUSINESS ADDRESS: STREET 1: #1103-1166 ALBERNI STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3Z3 BUSINESS PHONE: 604 681-8556 MAIL ADDRESS: STREET 1: #1103-1166 ALBERNI STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3Z3 </SEC-HEADER> <DOCUMENT> <TYPE>6-K <SEQUENCE>1 <FILENAME>pacificbooker6kjune2017.htm <DESCRIPTION>PACIFIC BOOKER 6-K FOR JUNE 2017 <TEXT> <!doctype html public "-//IETF//DTD HTML//EN"> <HTML> <HEAD> <TITLE>Pacific Booker 6-K</TITLE> <META NAME="author" CONTENT="Work"> <META NAME="date" CONTENT="06/07/2017"> </HEAD> <BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000"> <P style="margin:0px"><BR></P> <P style="margin:0px" align=center><BR></P> <P style="margin:0px; font-family:Arial" align=center><B>UNITED STATES </B></P> <P style="margin:0px; font-family:Arial" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P> <P style="margin:0px; font-family:Arial" align=center>Washington, D.C. 20549</P> <P style="margin:0px; font-family:Arial"> </P> <P style="margin:0px; font-family:Arial" align=center><B>FORM 6-K</B></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial" align=center><B>REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16</B></P> <P style="margin:0px; font-family:Arial" align=center><B>UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial" align=center>For the Period <U>June 2017</U> File No.<U> 001-33649</U></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial; font-size:14pt" align=center><B><U>Pacific Booker Minerals Inc.</U></B></P> <P style="margin:0px; font-family:Arial" align=center>(Name of Registrant)</P> <P style="margin:0px" align=center><BR></P> <P style="margin:0px; font-family:Arial" align=center><B><U>#1103 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3</U></B></P> <P style="margin:0px; font-family:Arial" align=center>(Address of principal executive offices)</P> <P style="margin:0px"><BR></P> <P style="margin:0px"><BR></P> <P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; font-family:Arial; float:left">1.</P> <P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:Arial">News Release dated June 7, 2017</P> <P style="margin:0px; clear:left" align=justify><BR></P> <P style="margin:0px; font-family:Arial" align=justify>Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F. FORM 20-F <FONT style="font-family:Wingdings; font-size:12pt">x</FONT> FORM 40-F <FONT style="font-family:Wingdings; font-size:12pt">¨</FONT></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial" align=justify>Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </P> <P style="margin-top:0px; margin-bottom:-2px; width:124.8px; font-family:Arial; float:left">Yes <FONT style="font-family:Wingdings; font-size:12pt">¨</FONT></P> <P style="margin:0px; text-indent:-2px; font-family:Arial">No <FONT style="font-family:Wingdings; font-size:12pt">x</FONT></P> <P style="margin:0px; clear:left" align=center><BR></P> <P style="margin:0px" align=center><BR></P> <P style="margin:0px; font-family:Arial" align=center><B>SIGNATURE</B></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Arial" align=center><U>Pacific Booker Minerals Inc.</U></P> <P style="margin:0px; font-family:Arial" align=center>(Registrant)</P> <P style="margin:0px"><BR></P> <P style="margin:0px"><BR></P> <TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=309.133 /><TD width=211.667 /></TR> <TR><TD style="margin-top:0px" valign=top width=309.133><P style="margin:0px; font-family:Arial">Dated:<B> <U>June 7, 2017</U></B></P> </TD><TD style="margin-top:0px" valign=top width=211.667><P style="margin:0px; padding-left:24px; font-family:Arial">By: <B><I><U>/s/ “John Plourde”</U></I></B></P> <P style="margin:0px; padding-left:76.333px; font-family:Arial">John Plourde,</P> <P style="margin:0px; padding-left:76.333px; font-family:Arial">President and CEO</P> </TD></TR> </TABLE> <P style="margin:0px"><BR></P> <P style="margin:0px"><BR></P> <P style="margin:0px"><BR></P> <P style="margin:0px"><BR> <BR></P> </BODY> <!-- EDGAR Validation Code: 6D4C75EA --> </HTML> </TEXT> </DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>2 <FILENAME>pacificbookerjune72017nr.htm <DESCRIPTION>NEWS RELEASE DATED JUNE 7, 2017 <TEXT> <!doctype html public "-//IETF//DTD HTML//EN"> <HTML> <HEAD> <TITLE>Pacific Booker News Release</TITLE> <META NAME="author" CONTENT="Ruth"> <META NAME="date" CONTENT="06/07/2017"> </HEAD> <BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000"> <P style="margin:0px" align=center><BR></P> <TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=230.6 /><TD width=303 /><TD width=225.533 /></TR> <TR><TD style="margin-top:0px" valign=top width=759.133 colspan=3><P style="margin:0px; font-family:Verdana,Times New Roman"><img src="pacificbookerjune72017nr001.jpg" alt="[pacificbookerjune72017nr001.jpg]" align=middle height=46.067 width=81.067> <FONT style="font-size:28pt">pacific booker minerals inc.</FONT></P> </TD></TR> <TR><TD style="margin-top:0px" valign=top width=759.133 colspan=3><P style="margin:0px; padding-left:1.867px; font-family:Verdana,Times New Roman; font-size:11pt" align=center><B>#1103 - 1166 Alberni Street Vancouver, BC V6E 3Z3</B></P> </TD></TR> <TR><TD style="margin-top:0px" valign=top width=230.6><P style="margin:0px; padding-left:0.933px; font-family:Verdana,Times New Roman"><I>Telephone</I>: (604) 681-8556</P> </TD><TD style="margin-top:0px" valign=top width=303><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><I>Toll Free</I>: 1-800-747-9911</P> </TD><TD style="margin-top:0px" valign=top width=225.533><P style="margin:0px; padding-right:0.933px; font-family:Verdana,Times New Roman" align=right><I>Fax:</I> (604) 687-5995</P> </TD></TR> <TR><TD style="margin-top:0px" valign=top width=230.6><P style="margin:0px; padding-left:0.933px; font-family:Verdana,Times New Roman"><I>mail: </I>info@pacificbooker.com</P> </TD><TD style="margin-top:0px" width=303><P style="margin:0px; font-family:Verdana,Times New Roman" align=center><I>Symbols: </I>bkm-tsx venture/ pbmlf-OTC</P> </TD><TD style="margin-top:0px" valign=top width=225.533><P style="margin:0px; padding-right:0.933px; font-family:Verdana,Times New Roman" align=right><I>Website</I>: pacificbooker.com</P> </TD></TR> </TABLE> <P style="margin:0px" align=center><BR></P> <P style="margin:0px" align=center><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman; font-size:11pt" align=center>NEWS RELEASE</P> <P style="margin:0px; font-family:Verdana,Times New Roman; font-size:11pt" align=center>TSX Venture Exchange Symbol - BKM</P> <P style="margin:0px; font-family:Verdana,Times New Roman; font-size:11pt" align=center>OTC - PBMLF</P> <P style="margin:0px; font-family:Verdana,Times New Roman; font-size:11pt" align=center>CUSIP #69403 R 10 8</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman"><B>Pacific Booker Minerals Inc. Announces Annual Reports Posted</B></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>Vancouver BC, June 07, 2017: Pacific Booker Minerals Inc.’s Audited Financial Statements and MD&A for the year ended January 31, 2017 has been filed on SEDAR and is available for downloading on our website. If you would prefer to receive a copy sent by regular mail, please complete the request area on that page. Information provided will be used for that purpose only.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>The Company also has filed its 20-F Annual Report for the year ended January 31, 2017 on the US Securities and Exchange Commission’s EDGAR website at:</P> <P style="margin:0px; font-family:Verdana,Times New Roman"><U>https://www.sec.gov/Archives/edgar/data/1319150/000121716017000101/0001217160-17-000101-index.htm</U>.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>The Annual General Meeting will be held at the Company’s office on Thursday, June 22nd, at 1:30 pm. The notice, information circular and proxy samples have been posted on SEDAR. If you are a shareholder and have not received the information circular and your proxy to vote, please contact your brokerage house.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman">The Company’s SEDAR page is:</P> <P style="margin:0px; font-family:Verdana,Times New Roman"><U>http://sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00004690</U> and the annuals and link to the 20-F can be found at: <U>http://www.pacificbooker.com/financials.htm</U>.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>If you would like to be added to or removed from our email newsgroup, please send your request by email to <U>info@pacificbooker.com</U>.</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman">On Behalf of the Board of Directors</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman"><I>“John Plourde”</I></P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-family:Verdana,Times New Roman">John Plourde, Director</P> <P style="margin:0px"><BR></P> <P style="margin:0px; font-size:7pt" align=center><I>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.</I></P> <P style="margin:0px" align=center><BR> <BR> <BR></P> </BODY> <!-- EDGAR Validation Code: CA3AFE78 --> </HTML> </TEXT> </DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>3 <FILENAME>pacificbookerjune72017nr001.jpg <TEXT> begin 644 pacificbookerjune72017nr001.jpg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