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CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 4, 2026, the board of directors of Purebase Corporation (the “Company”) appointed Dr. Amy T. Clemens to serve as the Chief Financial Officer of the Company. Dr. Clemens previously served as the Company’s Chief Financial Officer from February 2014 to April 2016.
Dr. Clemens, age 69, has been the co-owner, and chief financial officer and chief operations officer for OPTEC Solutions LLC, a service provider to various US government departments and agencies, since January 2008.
The appointment of Dr. Clemens was not pursuant to any arrangement or understanding between her and any other person. There are also no family relationships between Dr. Clemens and any director or executive officer of the Company
Dr. Clemens has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K, except that Dr. Clemens has provided administrative services to the Company from February 2026 through April 2026 for which she received an aggregate of $25,000.
Item 7.01 Regulation FD Disclosure.
On June 10, 2026, the Company issued a press release announcing the appointment of Dr. Clemens as the Company’s Chief Financial Officer. A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.
The information contained in this Item 7.01, as well as Exhibit 99.1 referenced herein, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall they be deemed incorporated by reference in any filing under the Securities Act.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release, dated June 10, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PUREBASE CORPORATION | ||
| Dated: June 10, 2026 | By: | /s/ A. Scott Dockter |
| A. Scott Dockter | ||
| Chief Executive Officer | ||
Exhibit 99.1
Purebase Announces New Chief Financial Officer
Sutter Creek, CA – (June 10, 2026) – Purebase Corporation (OTCPK: PUBC), (“Purebase” or the “Company”) a highly diversified mineral resource company announces the appointment of Dr. Amy T. Clemens, as Chief Financial Officer effective June 5, 2026.
“It is great to have Dr. Clemens return to Purebase.” said A. Scott Dockter, Purebase CEO. “She was instrumental to the Company during its inception, where she served as the interim CFO for 2 years before returning to the defense industry. We believe that Dr. Clemens’ extensive financial background and firsthand working knowledge of Purebase will provide a smooth and seamless CFO transition as the Company begins its new direction”
Dr. Clemens stated “The Company’s transformation is extremely comprehensive and moving quickly so I have hit the ground running. I am honored to have the opportunity to serve as the CFO for the reenergized, mission-driven version of Purebase, and I look forward to continuing to build on this momentum.”
About Purebase Corporation
Purebase Corporation (OTCPK: PUBC) is a diversified resource company that acquires, develops and markets high-value minerals and agricultural products for use in domestic and global supply chains.
Contacts
Roger Edwards - Purebase Corporation - roger.edwards@purebase.com Please visit our corporate website – www.purebase.com
Safe Harbor
This press release contains statements, which may constitute “forward-looking statements.” Those statements include statements regarding the intent, belief, or current expectations of Purebase Corporation and members of its management team as well as the assumptions on which such statements are based. Such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those contemplated by such forward-looking statements. Important factors currently known to management that may cause actual results to differ from those anticipated are discussed throughout the Company’s reports filed with Securities and Exchange Commission which are available at www.sec.gov as well as the Company’s web site at www.purebase.com. The Company undertakes no obligation to update or revise forward-looking statements to reflect changed assumptions, the occurrence of unanticipated events or changes to future operating results.