American Creek Resources Announces Positive Annual General Meeting Results

Rhea-AI Summary

American Creek Resources Ltd. (TSXV: AMK) (OTCQB: ACKRF) held its Annual General Meeting on December 14, 2023, with strong shareholder participation. The shareholders approved all matters in the Notice of Meeting and Management Information Circular, including setting the number of directors, re-electing directors, re-appointing the auditor, and adopting the Stock Option Plan.

Cardston, Alberta--(Newsfile Corp. - December 15, 2023) - American Creek Resources Ltd. (TSXV: AMK) (OTCQB: ACKRF) ("the Corporation" or "American Creek") is pleased to announce the results of its Annual General Meeting of its shareholders held on December 14, 2023.

Darren Blaney, Chief Executive Officer, stated: "A large portion of our shareholders have been with us for many years, and we appreciate their friendship and support. We believe that they will be rewarded for their commitment as Treaty Creek develops into one of the largest gold deposits in the world. Thank you to all of our shareholders who voted. We had a tremendous turn out and your support is truly appreciated."

With strong voter participation, shareholders of the Corporation overwhelmingly approved all matters described in the Corporation's Notice of Meeting and Management Information Circular dated November 9, 2023 ("Circular"), being:

1. to set the number of directors to four (4);
2. the re-election of Darren Blaney, Robert Edwards, Dennis Edwards, and Tobin Wood as directors of the Corporation for the ensuing year;
3. to re-appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, of Vancouver, British Columbia, as the Corporation's auditor for the ensuing year and to authorize the directors to fix their renumeration; and
4. the approval and adoption of the Corporation's Stock Option Plan.

About American Creek

American Creek is a Canadian junior mineral exploration company with gold and silver properties in British Columbia, Canada.

The Corporation has an interest in the Treaty Creek property, a joint venture project with Tudor Gold located in BC's prolific "Golden Triangle".

The Corporation also holds the Austruck-Bonanza gold property located near Kamloops.

For further information please contact Kelvin Burton at:

Phone: 403 752-4040 or Email: info@americancreek.com.

Information relating to the Corporation is available on its website at www.americancreek.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/191164

FAQ

When was American Creek Resources Ltd.'s Annual General Meeting held?

The Annual General Meeting was held on December 14, 2023.

What matters were approved at the Annual General Meeting?

Shareholders approved setting the number of directors, re-electing directors, re-appointing the auditor, and adopting the Stock Option Plan.

Who are the directors of American Creek Resources Ltd. for the ensuing year?

The directors for the ensuing year are Darren Blaney, Robert Edwards, Dennis Edwards, and Tobin Wood.

Who is the auditor of American Creek Resources Ltd. for the ensuing year?

Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, of Vancouver, British Columbia, is the Corporation's auditor for the ensuing year.

What was the level of shareholder participation at the Annual General Meeting?

The meeting had a strong voter participation from the shareholders.

What did the Chief Executive Officer, Darren Blaney, state about the shareholders?

Darren Blaney expressed gratitude to the shareholders for their friendship and support, and mentioned that they will be rewarded for their commitment as Treaty Creek develops into one of the largest gold deposits in the world.

What was the date of the Notice of Meeting and Management Information Circular?

The Notice of Meeting and Management Information Circular was dated November 9, 2023.

What plan was approved and adopted by the shareholders at the Annual General Meeting?

The shareholders approved and adopted the Corporation's Stock Option Plan.