Mr. Jonathan McCullough reports

PACIFIC BOOKER MINERALS INC. ANNOUNCES AGM RESULTS

Pacific Booker Minerals Inc. has released the voting results of its Oct. 22, 2026, annual general and special meeting. A total of 5,860,498 common shares, representing approximately 29.87 per cent 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 directors

Shareholders voted in favour of fixing the number of directors at five and elected the following five nominees to the company's board of directors:

• Jonathan McCullough;
• Leo Hathaway;
• Masaru Tani;
• James Paterson;
• John Park.

Each nominee received majority support among the votes cast. Mr. McCullough, Mr. Tani and Mr. Park each received approximately 100 per cent of votes cast in favour, while Mr. Hathaway and Mr. Paterson each received approximately 97.75 per cent of votes cast in favour, excluding withheld votes.

Appointment of auditor

Shareholders approved the appointment of the company's auditor, with 100 per cent of votes cast in favour.

Advance notice policy

Shareholders approved the company's advance notice policy, with approximately 96.81 per cent of votes cast in favour and 3.19 per cent against.

2026 stock option plan

Shareholders approved the company's 2026 stock option plan, with approximately 87.65 per cent of votes cast in favour and 12.35 per cent against, excluding insider-held shares as indicated in the scrutineer's report.

Proposed change of company name

Shareholders approved a change of the company's name, with approximately 99.09 per cent of votes cast in favour and 0.91 per cent against.

The company thanks its shareholders for their participation in the meeting and their continued support.

About Pacific Booker Minerals Inc.

Pacific Booker is a Canadian mineral exploration and development company focused on advancing its wholly owned Morrison copper-gold project in British Columbia. The Morrison project is located approximately 35 kilometres north of Granisle in central British Columbia. Pacific Booker owns a 100-per-cent interest in the project, which has been the subject of extensive exploration, engineering and environmental work over several decades.