# EDGAR Filing Document

**Accession Number:** 0002129284
**File Stem:** 0001104659-26-071236
**Filing Date:** 2026-6
**Character Count:** 10013
**Document Hash:** 65542c30a5814128e198f6beaf3204e9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-071236.hdr.sgml**: 20260608

**ACCESSION NUMBER**: 0001104659-26-071236

**CONFORMED SUBMISSION TYPE**: SC14D1F/A

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20260608

**DATE AS OF CHANGE**: 20260608

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Pacific Booker Minerals Inc.
- **CENTRAL INDEX KEY:** 0001319150
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** SC14D1F/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-95616
- **FILM NUMBER:** 261071537

**BUSINESS ADDRESS:**
- **STREET 1:** #1203-1166 ALBERNI STREET
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6E 3Z3
- **BUSINESS PHONE:** 604 681-8556

**MAIL ADDRESS:**
- **STREET 1:** #1203-1166 ALBERNI STREET
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6E 3Z3
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** American Eagle Gold Corp.
- **CENTRAL INDEX KEY:** 0002129284
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SC14D1F/A

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SUITE 1102, 141 ADELAIDE STREET W
- **CITY:** TORONTO
- **PROVINCE COUNTRY:** A6
- **ZIP:** M5H 3L5
- **BUSINESS PHONE:** 416.644.1567

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SUITE 1102, 141 ADELAIDE STREET W
- **CITY:** TORONTO
- **PROVINCE COUNTRY:** A6
- **ZIP:** M5H 3L5

**As filed with the United States Securities and Exchange Commission on June 8, 2026** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

 **AMENDMENT NO. 2** 

**TO**

**SCHEDULE 14D-1F**

**TENDER OFFER STATEMENT PURSUANT TO RULE 14d-1(b)**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**PACIFIC BOOKER MINERALS INC.**

**(Name of Subject Company)**

**Not Applicable**

**(Translation of Subject Company's name into English (if applicable))**

**British Columbia, Canada**

**(Jurisdiction of Subject Company's Incorporation or Organization)**

**AMERICAN EAGLE GOLD CORP.**

**(Bidder)**

**Common Shares, no par value**

**(Title of Class of Securities)**

**69403R108**

**(CUSIP Number of Class of Securities (if applicable))**

**Anthony Moreau**

**Chief Executive Officer**

**American Eagle Gold Corp.**

**141 Adelaide Street W**

**Toronto, Ontario, M5H 3L5 Canada**

(416) 644-1567

 **(Name, address (including zip code) and telephone number (including area code)**

**of person(s) authorized to receive notices and communications on behalf of bidder)**

***Copy to:***

**American Eagle Gold Corp.**

**141 Adelaide Street W**

**Toronto, Ontario, M5H 3L5 Canada**

**April 14, 2026**

**(Date tender offer published, sent or given to security holders)**

 **EXPLANATORY NOTE**

American Eagle Gold Corp. ("American Eagle" or "Offeror") hereby further amends the Schedule 14D-1F originally filed with the U.S. Securities and Exchange Commission on April 14, 2026 (the "Initial Schedule 14D-1F"), as amended by Amendment No. 1 filed with the the U.S. Securities and Exchange Commission on May 28, 2026 ("Amendment No. 1" and the Initial Schedule 14D-1F as amended by Amendment No. 1 and this Amendment No. 2, the "Schedule 14D-1F") to include as an exhibit its Press Release, dated June 5, 2026, titled "American Eagle Gold Terminates Take-Over Bid for Pacific Booker Minerals."

**PART I — INFORMATION REQUIRED TO BE SENT TO SHAREHOLDERS**

**Item 1. Home Jurisdiction Documents**

[(a)](https://www.sec.gov/Archives/edgar/data/1319150/000110465926043819/tm2611774d4_sc14d1f.htm) [Offer and Circular dated April 14, 2026 (the "Offer and Circular"), including the Letter of Acceptance and Transmittal and Notice of Guaranteed Delivery, copies of which were filed as Part I of the initial the Schedule 14D-1F filed with the U.S. Securities and Exchange Commission on April 14, 2026, as amended by Amendment No. 1.](https://www.sec.gov/Archives/edgar/data/1319150/000110465926043819/tm2611774d4_sc14d1f.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(b) [Press release, dated April 14, 2026 relating to American Eagle's offer for all outstanding common shares of Pacific Booker](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex2-1.htm) .

**Item 2. Informational Legends**

See the outside front cover page of the Offer and Circular.

**PART II — INFORMATION NOT REQUIRED TO BE SENT TO SHAREHOLDERS**

The bidder has filed the following as Exhibits to this Schedule:

---

| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| [2.1\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex2-1.htm) | [Press release, dated April 14, 2026 relating to American Eagle's offer for all outstanding common shares of Pacific Booker](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex2-1.htm) |
| [2.2\*\*](https://www.sec.gov/Archives/edgar/data/1319150/000110465926071079/tm2611774d11_425.htm) | [Press Release, dated June 5, 2026 captioned "American Eagle Gold Terminates Take-Over Bid for Pacific Booker Minerals"](https://www.sec.gov/Archives/edgar/data/1319150/000110465926071079/tm2611774d11_425.htm) |
| [3.1\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex1-1.htm) | [Offer and Circular](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex1-1.htm) |
| [3.2\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-1.htm) | [Audited Consolidated Financial Statements For The Years Ended December 31, 2024 and 2023 and Management's Discussion and Analysis Thereof](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-1.htm) |
| [3.3\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-2.htm) | [Unaudited Condensed Consolidated Interim Financial Statements For The Three and Nine Months Ended September 30, 2025 and Management's Discussion And Analysis Thereof](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-2.htm) |
| [3.4\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-3.htm) | [Unaudited Pro Forma Financial Statements](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex3-3.htm) |
| [4.1\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-1.htm) | [Consent of McGovern Hurley LLP](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-1.htm) |
| [4.2\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-2.htm) | [Consent of Qualified Person, Mark Bradley](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-2.htm) |
| [4.3\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-3.htm) | [Consent of DLA Piper (Canada) LLP](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_ex4-3.htm) |
| [107\*](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_exfilingfee.htm) | [Filing Fee](https://www.sec.gov/Archives/edgar/data/2129284/000110465926043768/tm2611774d3_exfilingfee.htm) |

---

\* Incorporated herein by reference to Registration Statement on Form F-10 filed with the SEC on April 14, 2026. <br> \*\* Incorporated by reference to Form 425 previously filed with the SEC on June 5, 2026.

**PART III — UNDERTAKINGS AND CONSENT TO SERVICE OF PROCESS** 

**1. Undertakings**

(a) The bidder undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to this Schedule or to transactions in said securities.

(b) The bidder undertakes to disclose in the United States, on the same basis as it is required to make such disclosure pursuant to applicable Canadian federal and/or provincial or territorial laws, regulations or policies, or otherwise discloses, information regarding purchases of the issuer's or bidder's securities in connection with the offer. Such information shall be set forth in amendments to this Schedule.

**2. Consent to Service of Process**

(a) At the time of initially filing this Schedule, the bidder filed with the Commission a written irrevocable consent and power of attorney on Form F-X.

(b) Any change to the name or address of the registrant's agent for service shall be communicated promptly to the Commission by amendment to Form F-X referencing the file number of the registrant.

**PART IV — SIGNATURES**

By signing this Schedule, American Eagle Gold Corp. consents without power of revocation that any administrative subpoena may be served, or any administrative proceeding, civil suit or civil action where the cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with the filing on this Amendment No. 1 to Schedule 14D-1F or any purchases or sales of any security in connection therewith, may be commenced against it in any administrative tribunal or in any appropriate court in any place subject to the jurisdiction of any state or of the United States by service of said subpoena or process upon its designated agent.

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | | |
|:---|:---|:---|
| June 8, 2026 |  | **AMERICAN EAGLE GOLD CORP.** |
|  | By: | /s/ Anthony Moreau  |
|  |  | Name: Anthony Moreau |
|  |  | Title: Chief Executive Officer |

---