Announcement • 2h
American Eagle Gold Corp., Annual General Meeting, Jul 28, 2026 American Eagle Gold Corp., Annual General Meeting, Jul 28, 2026. Location: ontario, toronto Canada Recent Insider Transactions Derivative • May 07
Executive Chairman exercised options to buy CA$1.4m worth of stock. On the 1st of May, Stephen Stewart exercised options to buy 1m shares at a strike price of around CA$0.20, costing a total of CA$246k. This transaction amounted to 12% of their direct individual holding at the time of the trade. Since September 2025, Stephen has owned 10.22m shares directly. This was the only transaction from an insider over the last 12 months. Announcement • Apr 15
American Eagle Gold Corp. (TSXV:AE) proposed to acquire Pacific Booker Minerals Inc. (TSXV:BKM) for CAD 29.6 million. American Eagle Gold Corp. (TSXV:AE) proposed to acquire Pacific Booker Minerals Inc. (TSXV:BKM) for CAD 29.6 million on April 14, 2026. As part of the acquisition, American Eagle Gold Corp. will acquire all of the issued and outstanding common shares of Pacific Booker Minerals Inc. in exchange for 1.41 common shares of American Eagle for each Pacific Booker share. The Offer values Pacific Booker at CAD 1.76 per share and a total equity value of approximately CAD 31million on a fully diluted, in-the-money basis. The offer has commenced on April 14, 2026 and is open for acceptance until on July 29, 2026. Upon completion, American Eagle and former Pacific Booker shareholders to own approximately 89.8% and 10.2%, respectively, on a fully diluted, in-the-money basis.
The transaction is subject to minimum tender of 50.1% of Pacific Booker’s shares outstanding, approval of offer by the shareholders of Pacific Booker Minerals Inc., governmental, regulatory and stock exchange approvals. The offer is not subject to any due diligence investigation or financing conditions and approval by the shareholders of American Eagle Gold Corp. The deal has been unanimously approved by the board of directors of American Eagle Gold Corp. The expected completion of the transaction is July 29, 2026.
SCP Resource Finance LP acted as financial advisor to American Eagle Gold Corp. DLA Piper (Canada) LLP and DLA Piper LLP (US) acted as legal advisor to American Eagle Gold Corp. Shorecrest Group Ltd. acted as information agent to American Eagle Gold Corp. 
