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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): June 4, 2026
PUREBASE
CORPORATION
(Exact
name of registrant as specified in its charter)
| Nevada |
|
000-55517 |
|
27-2060863 |
(State
or other jurisdiction of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
14110
Ridge Road
Sutter
Creek, California 95685
(Address
of principal executive offices)
(209)
991-2180
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
| None |
|
N/A |
|
N/A |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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.