Pacific Booker Minerals Inc.

Pacific Booker Minerals Inc. was originally incorporated on February 18, 1983, as Booker Gold Explorations Ltd. in British Columbia. On February 8, 2000, the company conducted a 1 for 5 reverse stock split and changed its name to Pacific Booker Minerals Inc. The company's common shares trade on the TSX Venture Exchange under the symbol "BKM" and over-the-counter in the United States under the symbol "PBMLF". It was formerly listed on the NYSE MKT (now NYSE American) Exchange under the symbol "PBM" until its voluntary delisting on April 29, 2016. The authorized share capital consists of 100,000,000 common shares without par value. As of January 31, 2025, there were 16,816,969 common shares issued and outstanding. The company currently has no subsidiaries. All of its operations and assets are located in Canada. The company's fiscal year ends on January 31st. Its executive office is located in Vancouver, B.C., Canada, in a leased space of approximately 1,260 square feet at $6,511 per month. The lease is in effect until January 31, 2027, with an early termination option requiring 6 months' notice and payment of one month's rent as a penalty. The company may seek to lease additional office space in the future as it transitions into development of its mineral property.