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PE.V ·

DISSEMINATION DIRECTL Y , OR INDIRECTL Y , IN WHOLE OR IN PART, IN OR INTO THE UNITED ST ATES. Pure Energy Minerals Calls Special Meeting for Shareholder Approval

Shareholder Meetings

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR

DISSEMINATION DIRECTL Y , OR INDIRECTL Y , IN WHOLE OR IN PART, IN OR INTO THE UNITED ST ATES.

Pure Energy Minerals Calls Special Meeting for Shareholder Approval

May 17, 2019 – Pure Energy Minerals Limited (the “Company” or “ Pure Energy”) (TSX.V: PE) announces

that it has distributed to all shareholders, by mail or email, its Notice of Meeting, Information Circular and Proxy

(the “AGM Package”), for an annual general and special meeting to be held on May 28, 2019 at 9:30 a.m. Pacific

time, at 1040 W. Georgia St., #1500, Vancouver, British Columbia, Canada.

The Board has unanimously determined that the terms of the earn-in transaction to be voted upon by shareholders,

as disclosed in a news release dated May 1, 2019, are in the be st interests of the Company, are fair and reasonable

to the Company, and unanimously recommends that shareholders vote in favour of the resolutions contained in the

AGM Package.

The AGM Package has been posted to the Company’s website at htt p://www.pureenergyminerals.com/2019-

annual-and-special-meeting/ as well as on SEDAR (www.sedar.com). Shareholders are urged to download a copy

of the AGM Package, if not already received by mail, and to vot e in favour of the special resolution therein. The

transaction will not become effective without the affirmative v ote of at least two-thirds of the votes cast by Pure

Energy shareholders who vote in person or by proxy on the special resolution at the Meeting.

About Pure Energy Minerals

Pure Energy Minerals is a lithium resource developer that is dr iven to become a low-cost supplier for the growing

lithium battery industry. Pure Energy has consolidated a pre-eminent land position at its Clayton Valley Project in

the Clayton Valley of central Nevada for the exploration and de velopment of lithium resources, comprising 948

claims over 23,360 acres (9,450 hectares), representing the lar gest mineral land holdings in the valley. Pure

Energy’s Clayton Valley Project adjoins and surrounds on three sides the Silver Peak li thium brine mine operated

by Albemarle Corporation. The Company has completed a Preliminary Economic Assessment (“P E A ” ) f o r t h e

Clayton Valley Project (news releases of June 26, 2017 and April 5, 2018).

Quality Assurance

Walter Weinig, Professional Geologist and Qualified Person as d esignated by the Mining and Metallurgical

Society of America (MMSA regis tration #01529QP), is a qualified person as defined by National Instrument 43-

101 – Standards of Disclosure for Mineral Projects and supervised the preparation of the scientific and technical

information that forms the basis for this news release. Mr. Wei nig is not independent of the Company, as he is a

former officer.

ON BEHALF OF THE BOARD

“Mary L. Little”

Mary L. Little

Director

Page 2

CONTACT:

Pure Energy Minerals Limited (www.pureenergyminerals.com)

Email: [email protected]

Telephone: 604 608 6611

Cautionary Statements and Forward-Looking Information

The information in this news release contains forward looking i nformation within the meaning of applicable

securities laws. Often, but not always, forward looking inform ation can be identified by the use of words such as

“will”, “expects”, “intends” and similar expressions as they re late to the Company. In particular, this press release

contains forward-looking informa tion relating to the exploratio n and development of the Clayton Valley Project

and the proposed transactions with the Investor. Forward looki ng information pertaining to the Company is

subject to a number of known and unknown risks, uncertainties a nd other factors that may cause actual results to

differ materially from those an ticipated in such forward-lookin g information. Factors that could cause such

differences include: changes in world commodity markets, equity markets, costs and supply of materials relevant

to the mining industry and chang es to regulations affecting the mining industry. Although we believe the

expectations reflected in our forward-looking statements are re asonable, results may vary, and we cannot

guarantee future results, levels of activity, performance or achievements.

The Company does not undertake to update any forward-looking in formation, except as required by applicable

laws.

Neither TSX Venture Exchange nor its Regulation Services Provid er (as that term is defined in the policies of

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

The securities offered have not b een, and will not be, register ed under the U.S. Securities Act of 1933, as

amended (the " U.S. Securities Act "), or any U.S. state securities laws, and may not be offered o r sold in the

United States or to, or for the account or benefit of, U.S. per sons (as defined under the U.S. Securities Act) absent

registration or any applicable exemption from the registration requirements of the U.S. Securities Act and

applicable U.S. state securities laws. This news release shall not constitute an offer to sell or the solicitation of an

offer to buy securities in the United States, nor shall there b e any sale of these securities in any jurisdiction in

which such offer, solicitation or sale would be unlawful.