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New CFO Amy Clemens rejoins Purebase (OTCPK: PUBC) leadership

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Purebase Corporation appointed Dr. Amy T. Clemens as Chief Financial Officer, effective June 5, 2026. The board approved her appointment on June 4, 2026. She previously served as Purebase’s CFO from February 2014 to April 2016 and has been co-owner, CFO and COO of OPTEC Solutions LLC since January 2008.

The company states her appointment is not tied to any arrangement or understanding with other parties, and she has no family relationships with current directors or executives. She provided administrative services to Purebase from February through April 2026 for aggregate compensation of $25,000. Purebase furnished a press release announcing her return as Exhibit 99.1.

Positive

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 7.01 Regulation FD Disclosure Disclosure
Material non-public information disclosed under Regulation Fair Disclosure, often investor presentations or guidance.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
CFO appointment effective date June 5, 2026 Effective date of Dr. Clemens’s role as Chief Financial Officer
Administrative services compensation $25,000 Aggregate amount paid to Dr. Clemens for services Feb–Apr 2026
Prior Purebase CFO tenure February 2014 to April 2016 Earlier period when Dr. Clemens served as Purebase’s CFO
OPTEC role start date January 2008 Start of Dr. Clemens’s co-owner, CFO and COO roles at OPTEC Solutions LLC
Dr. Clemens age 69 Age of the newly appointed Chief Financial Officer
Regulation FD Disclosure regulatory
"Item 7.01 Regulation FD Disclosure. On June 10, 2026, the Company issued a press release"
Regulation FD disclosure requires public companies to share important, market-moving information with everyone at the same time instead of tipping off analysts or large investors first. Think of it as making sure all players on a field hear the same announcement simultaneously; that fairness helps investors trust that stock prices reflect the same information and reduces the risk of sudden, unfair trading advantages or regulatory penalties for selective leaks.
Item 404(a) of Regulation S-K regulatory
"no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K"
Safe Harbor regulatory
"Safe Harbor This press release contains statements, which may constitute “forward-looking statements.”"
Safe harbor is a rule that protects companies or individuals from legal trouble if they follow certain guidelines or procedures. It’s like having a safety net that allows them to act without fear of punishment, as long as they stick to the rules. This helps encourage honest behavior and clear standards in financial and legal activities.
forward-looking statements regulatory
"This press release contains statements, which may constitute “forward-looking statements.”"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
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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.

 

 

 

FAQ

What executive change did Purebase Corporation (PUBC) announce?

Purebase Corporation appointed Dr. Amy T. Clemens as its new Chief Financial Officer. The board approved her appointment on June 4, 2026, with effectiveness on June 5, 2026, marking her return to the CFO role after previously serving from 2014 to 2016.

What is Dr. Amy T. Clemens’s background before rejoining Purebase (PUBC) as CFO?

Dr. Amy T. Clemens previously served as Purebase’s Chief Financial Officer from February 2014 to April 2016. Since January 2008, she has been co-owner, chief financial officer and chief operations officer of OPTEC Solutions LLC, a service provider to various U.S. government departments and agencies.

Did Dr. Amy T. Clemens have any recent financial dealings with Purebase (PUBC)?

Yes. Dr. Clemens provided administrative services to Purebase from February 2026 through April 2026. For these services, she received aggregate compensation of $25,000, which the company discloses as her only material transaction relevant under Item 404(a) of Regulation S-K.

Are there any family relationships or special arrangements tied to Purebase’s new CFO?

Purebase states there are no family relationships between Dr. Clemens and any director or executive officer. The company also notes her appointment as Chief Financial Officer was not made pursuant to any arrangement or understanding between her and any other person.

How did Purebase (PUBC) communicate the appointment of its new CFO to the market?

Purebase issued a press release on June 10, 2026 announcing Dr. Clemens’s appointment as Chief Financial Officer. That press release is furnished as Exhibit 99.1 and is incorporated by reference, but it is not deemed filed for liability purposes under Section 18 of the Exchange Act.

What does Purebase Corporation (PUBC) say about forward-looking statements in this announcement?

Purebase’s press release includes a Safe Harbor statement regarding forward-looking statements. It explains such statements are not guarantees of future performance, involve risks and uncertainties, and that actual results may differ materially, referencing the company’s reports on the SEC’s and Purebase’s websites.

Filing Exhibits & Attachments

4 documents