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Pacific Booker Minerals Inc.
PBMLFBasic MaterialsOTCCA
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Vancouver, British Columbia--(Newsfile Corp. - June 2, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced that, further to our news release of May 8, 2026 announcing the engagement of INFOR Financial Inc. ("INFOR"), the special committee of the Company's board of directors ("Special Committee") has now received INFOR's independent fairness opinion. INFOR Financial's Independent Fairness Opinion INFOR's opinion is that, as of the date hereof, the consideration to be received by the Pacific Booker shareholders pursuant to the unsolicited offer by American Eagle Gold Corp. (the "Hostile Bid") is inadequate, from a financial point of view, to the Pacific Booker shareholders.
Vancouver, British Columbia--(Newsfile Corp. - May 22, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") is pleased to announce that it has entered into an agreement with Tetra Tech Canada Inc. ("Tetra Tech") to undertake certain technical review and data compilation work related to the Company's wholly owned Morrison Project, located in central British Columbia. Under the engagement, Tetra Tech will assist the Company with: the retrieval, organization and review of historical technical information and project data; and the preparation of a conceptual-level economic assessment based on available historical information.
Vancouver, British Columbia--(Newsfile Corp. - May 8, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced that INFOR Financial Inc. ("INFOR Financial") has been engaged to provide an Independent Fairness Opinion to the special committee (the "Special Committee") of the board of directors (the "Board") of Pacific Booker in connection with the unsolicited all-share takeover bid (the "Hostile Bid") by American Eagle Gold Corp. ("American Eagle"). As previously announced, on April 14, 2026, American Eagle commenced the Hostile Bid, pursuant to which American Eagle is offering to acquire all of the issued and outstanding common shares ("Common Shares") of Pacific Booker.
Vancouver, British Columbia--(Newsfile Corp. - May 1, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") 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.
Burns Lake, British Columbia--(Newsfile Corp. - May 1, 2026) - Lake Babine Nation wishes to address recent news regarding Pacific Booker and the Morrison deposit located within Lake Babine Nation traditional territory. We are aware of the offer by American Eagle Gold to acquire Pacific Booker Minerals.
Vancouver, British Columbia--(Newsfile Corp. - April 30, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") is pleased to announce that the Company intends to undertake a non-brokered private placement financing (the "Offering") to raise gross proceeds of up to $3,000,228 from the sale of up to 1,260,600 units ("Units") at a price of $2.38 per Unit, each Unit consisting 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 thereof to acquire one Common Share from the Company at a price of $2.74 per Common Share for a period of 36 months from the closing date of the Offering.
Vancouver, British Columbia--(Newsfile Corp. - April 30, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") today announced that its Board of Directors (the "Board"), following careful consideration and receipt of the unanimous recommendation of a special committee of its independent directors (the "Special Committee"), and after consultation with its financial and legal advisors, has recommended that Pacific Booker shareholders (the "Shareholders") reject the Hostile all-share take-over bid by American Eagle Gold Corp. ("American Eagle"), to acquire all of the issued and outstanding common shares ("Common Shares") of Pacific Booker (the "Hostile Bid"). The Board unanimously recommends that Pacific Booker shareholders REJECT the Hostile Bid and not tender their Common Shares to the Hostile Bid.
Vancouver, British Columbia--(Newsfile Corp. - April 28, 2026) - Pacific Booker Minerals Inc. (TSXV: BKM) (OTC Pink: PBMLF) ("Pacific Booker" or the "Company") acknowledges the filing of a takeover bid circular by American Eagle Gold Corp. ("American Eagle") 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 (the "Hostile Bid"). Shareholders do not need to take any action The Company advises shareholders to take NO action at this time.
