Mr. John Plourde reports

PACIFIC BOOKER MINERALS INC. CONFIRMS TERMINATION OF UNSOLICITED TAKE-OVER BID BY AMERICAN EAGLE GOLD AND CONTINUATION OF STRATEGIC REVIEW

Pacific Booker Minerals Inc. has confirmed that American Eagle Gold Corp. announced on Friday that it had terminated its unsolicited takeover bid for all of the issued and outstanding common shares of Pacific Booker (the hostile bid) effective immediately.

Pacific Booker will continue the company's previously announced strategic review process, which is being led by an independent special committee of the board.

On June 2, 2026, the company issued a press release in which, among other things, announced the establishment of a technical advisory board (TAB). The release described Kent Zehr as a professional engineer. Mr. Zehr's membership in the Association of Professional Engineers and Geologists of Alberta had lapsed as of Dec. 31, 2025. Accordingly, Mr. Zehr should not have been described as a professional engineer in the release.

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