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American Creek Resources Announces Mailing of Circular for Shareholder Meeting and Receipt of Interim Order

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American Creek Resources (OTCQB: ACKRF) has announced the mailing of its management information circular for an upcoming shareholder meeting on August 28, 2025. The key focus is a proposed arrangement where Tudor Gold Corp. will acquire all outstanding shares of American Creek, with shareholders receiving 0.238 Tudor shares for each American Creek share.

The company's board has unanimously recommended shareholders vote in favor of the arrangement, deeming it fair to all securityholders. The meeting will also address standard items including director elections and auditor appointments. Additionally, American Creek has received an interim court order from the Supreme Court of British Columbia authorizing the meeting proceedings.

American Creek Resources (OTCQB: ACKRF) ha annunciato l'invio del suo circolare informativo per la prossima assemblea degli azionisti che si terrà il 28 agosto 2025. Il punto centrale riguarda una proposta di accordo in cui Tudor Gold Corp. acquisirà tutte le azioni in circolazione di American Creek, con gli azionisti che riceveranno 0,238 azioni Tudor per ogni azione American Creek.

Il consiglio di amministrazione ha raccomandato all'unanimità agli azionisti di votare a favore dell'accordo, ritenendolo equo per tutti i detentori di titoli. Durante l'assemblea verranno trattati anche argomenti standard come l'elezione dei direttori e la nomina dei revisori. Inoltre, American Creek ha ottenuto un ordine provvisorio dal tribunale superiore della British Columbia che autorizza lo svolgimento dell'assemblea.

American Creek Resources (OTCQB: ACKRF) ha anunciado el envío de su circular informativa para la próxima reunión de accionistas que se celebrará el 28 de agosto de 2025. El enfoque principal es una propuesta de acuerdo en la que Tudor Gold Corp. adquirirá todas las acciones en circulación de American Creek, y los accionistas recibirán 0,238 acciones de Tudor por cada acción de American Creek.

El consejo de administración ha recomendado por unanimidad a los accionistas votar a favor del acuerdo, considerándolo justo para todos los titulares de valores. La reunión también abordará asuntos habituales como la elección de directores y la designación de auditores. Además, American Creek ha recibido una orden judicial provisional del Tribunal Supremo de Columbia Británica que autoriza la realización de la reunión.

American Creek Resources (OTCQB: ACKRF)µç� 2025ë…� 8ì›� 28ì� 예정ë� 주주ì´íšŒë¥� 위한 ê²½ì˜ì§� ì •ë³´ 서한ì� 발송했다ê³� 발표했습니다. 주요 ë‚´ìš©ì€ Tudor Gold Corp.ê°€ American Creekì� 모든 발행 주ì‹ì� ì¸ìˆ˜í•˜µç” 제안ë� 계약으로, ì£¼ì£¼ë“¤ì€ American Creek ì£¼ì‹ 1주당 Tudor ì£¼ì‹ 0.238ì£�ë¥� 받게 ë©ë‹ˆë‹�.

회사µç� ì� 거래가 모든 ì¦ê¶Œ 보유ìžì—ê²� 공정하다ê³� íŒë‹¨í•˜ì—¬ ì´ì‚¬íšŒê°€ 만장ì¼ì¹˜ë¡� 주주들ì—ê²� 찬성 투표ë¥� 권고했습니다. ì´íšŒì—서µç� ì´ì‚¬ ì„ ì¶œê³� ê°ì‚¬ ì„ ìž„ ë“� ì¼ë°˜ 안건ë� 다뤄ì§� 예정입니ë‹�. ë˜í•œ American Creekµç� 브리티시컬럼비아 대법ì›ìœ¼ë¡œë¶€í„� ì´íšŒ ì§„í–‰ì� 승ì¸í•˜µç” 임시 ë²•ì› ëª…ë ¹ì� 받았습니ë‹�.

American Creek Resources (OTCQB : ACKRF) a annoncé l'envoi de sa circulaire d'information aux actionnaires pour la prochaine assemblée générale prévue le 28 août 2025. Le point principal porte sur une proposition d'accord selon laquelle Tudor Gold Corp. acquerra toutes les actions en circulation d'American Creek, les actionnaires recevant 0,238 action Tudor pour chaque action American Creek.

Le conseil d'administration a recommandé à l'unanimité aux actionnaires de voter en faveur de cet accord, le jugeant équitable pour tous les détenteurs de titres. L'assemblée traitera également des points habituels tels que l'élection des administrateurs et la nomination des commissaires aux comptes. Par ailleurs, American Creek a obtenu une ordonnance provisoire de la Cour suprême de la Colombie-Britannique autorisant la tenue de l'assemblée.

American Creek Resources (OTCQB: ACKRF) hat den Versand seines Management-Informationsschreibens für die bevorstehende Hauptversammlung am 28. August 2025 angekündigt. Der Schwerpunkt liegt auf einem vorgeschlagenen Arrangement, bei dem Tudor Gold Corp. alle ausstehenden Aktien von American Creek übernehmen wird, wobei die Aktionäre 0,238 Tudor-Aktien für jede American Creek-Aktie erhalten.

Der Vorstand des Unternehmens hat den Aktionären einstimmig empfohlen, dem Arrangement zuzustimmen, da es als fair für alle Wertpapierinhaber angesehen wird. Die Versammlung wird auch Standardpunkte wie die Wahl von Direktoren und die Ernennung von Wirtschaftsprüfern behandeln. Zudem hat American Creek eine vorläufige gerichtliche Anordnung des Obersten Gerichtshofs von British Columbia erhalten, die die Durchführung der Versammlung genehmigt.

Positive
  • None.
Negative
  • Complete ownership transfer to Tudor Gold will result in loss of independence
  • Shareholders will become minority owners in Tudor Gold rather than direct American Creek owners

Cardston, Alberta--(Newsfile Corp. - August 5, 2025) - American Creek Resources Ltd. (TSXV: AMK) (OTCQB: ACKRF) (the "Company" or "American Creek") announces that its management information circular (the "Circular") and related materials were mailed August 1, 2025, for its annual general and special meeting (the "Meeting") of the Company's shareholders (the "Shareholders") to approve, amongst other things, a statutory plan of arrangement (the "Arrangement") involving American Creek and Tudor Gold Corp. (the "Purchaser") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) ("BCBCA"). The transaction is subject to the terms and conditions of an arrangement agreement (the "Arrangement Agreement") described in the Company's June 26, 2025, news release. Under the terms of the Arrangement Agreement, among other things, the Purchaser will acquire all of the issued and outstanding common shares of the Company in consideration for 0.238 of a Tudor Share for each American Creek common share.

The Circular and related materials have been publically filed by American Creek under its issuer profile on SEDAR+ at .

The board of directors of the Company unanimously determined that the Arrangement is fair to all securityholders of the Company (Shareholders, warrantholders and optionholders) and that the Arrangement and the entering into of the Arrangement Agreement are in the best interests of the Company and recommends that Shareholders vote FOR the Arrangement.

The Meeting

The Meeting will be held on Thursday, August 28, 2025 at 10:00 a.m. (Vancouver Time). At the Meeting, in addition to the typical general meeting items of business, including setting the number of directors at four, the annual election of directors, the re-appointing of the Company's auditors and approving the continued use of the Company's stock option plan, Shareholders will also be asked to approve amendments to certain insider stock options and to consider, and, if deemed advisable, pass, with or without variation, a special resolution of the Shareholders to approve the Arrangement.

The Circular, form of proxy, voting instruction form and letter of transmittal, as applicable, for the Meeting contain comprehensive information with respect to how registered and beneficial Shareholders may vote on the matters to be considered at the Meeting. The Circular is also available under the Company's profile at . Only Shareholders of record as of the close of business on Friday, July 25, 2025, are eligible to vote at the Meeting.

The deadline for completed proxies to be received by the Company's transfer agent is Tuesday, August 26, 2025, at 10:00 a.m. (Vancouver Time).

Receipt of Interim Court Order

The Company also announces that on Monday, July 21, 2025, it obtained the interim order (the "Interim Order") providing for the calling and holding of the Meeting and other procedural matter from Supreme Court of British Columbia regarding the Arrangement. The Interim Order authorizes the Company to proceed with various matters, including the holding of the Meeting to consider and vote on the Arrangement.

About American Creek and the Treaty Creek Project

American Creek is a proud partner in the Treaty Creek Project, a joint venture with Tudor Gold Corp. located in BC's prolific "Golden Triangle." American Creek holds a fully carried 20% interest in the Treaty Creek Project until a production notice is given, meaning that no exploration or development costs are incurred by American Creek until such time as a production notice has been issued. The Company also holds the Austruck-Bonanza gold property located near Kamloops, BC.

ON BEHALF OF AMERICAN CREEK RESOURCES LTD.

"Darren Blaney"
Darren Blaney, President & CEO

For further information please contact Kelvin Burton at:

Phone: (403)752-4040 or Email: [email protected].

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

Cautionary Statement Regarding Forward-Looking Statements

This news release contains "forward-looking information" within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, are forward-looking statements and are based on expectations, estimates and projections as at the date of this news release. Any statement that involves discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions, future events or performance (often but not always using phrases such as "expects", or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "budget", "scheduled", "forecasts", "estimates", "believes" or "intends" or variations of such words and phrases or stating that certain actions, events or results "may" or "could", "would", "might" or "will" be taken to occur or be achieved) are not statements of historical fact and may be forward-looking statements.

In this news release, forward-looking statements relate to, among other things, statements regarding: the Arrangement, the anticipated timeline for holding the Meeting, the consideration payable under the Arrangement, and the shareholder approvals sought at the Meeting. These forward-looking statements are not guarantees of future results and involve risks and uncertainties that may cause actual results to differ materially from the potential results discussed in the forward-looking statements.

In respect of the forward-looking statements concerning the Arrangement, American Creek has relied on certain assumptions that it believes are reasonable at this time, including assumptions as to the ability of the parties to receive, in a timely manner and on satisfactory terms, the necessary regulatory, court, shareholder, stock exchange and other third party approvals and the ability of the parties to satisfy, in a timely manner, the other conditions to the completion of the Arrangement. This timeline may change for a number of reasons, including inability to secure necessary regulatory, court, shareholder, stock exchange or other third-party approvals in the time assumed or the need for additional time to satisfy the other conditions to the completion of the Arrangement. Accordingly, readers should not place undue reliance on the forward-looking statements and information contained in this news release concerning these times.

Risks and uncertainties that may cause such differences include but are not limited to: the risk that the Arrangement may not be completed on a timely basis, if at all; the conditions to the consummation of the Arrangement may not be satisfied; the risk that the Arrangement may involve unexpected costs, liabilities or delays; the possibility that legal proceedings may be instituted against American Creek, Tudor and/or others relating to the Arrangement and the outcome of such proceedings; the possible occurrence of an event, change or other circumstance that could result in termination of the Arrangement; risks relating to the failure to obtain necessary shareholder and court approval; other risk factors as detailed from time to time and additional risks identified in American Creek's and Tudor's filings with Canadian securities regulators on SEDAR+ in Canada (available at ). Failure to obtain the requisite approvals, or the failure of the parties to otherwise satisfy the conditions to or complete the Arrangement, may result in the Arrangement not being completed on the proposed terms, or at all. In addition, if the Arrangement is not completed, the announcement of the Arrangement and the dedication of substantial resources of American Creek to the completion of the Arrangement could have a material adverse impact on each of American Creek's share price, its current business relationships and on the current and future operations, financial condition, and prospects of American Creek.

American Creek expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise except as otherwise required by applicable securities legislation.

Source: 

To view the source version of this press release, please visit

FAQ

What is the exchange ratio for American Creek Resources (ACKRF) shares in the Tudor Gold acquisition?

Shareholders will receive 0.238 Tudor Gold shares for each American Creek Resources share they own.

When is American Creek Resources (ACKRF) shareholder meeting scheduled?

The shareholder meeting is scheduled for Thursday, August 28, 2025 at 10:00 a.m. (Vancouver Time).

What is the board's recommendation for the Tudor Gold acquisition of American Creek Resources?

The board of directors unanimously recommends shareholders vote FOR the arrangement, determining it is in the best interests of the company and fair to all securityholders.

What is the record date for American Creek Resources shareholders to vote on the Tudor Gold acquisition?

Shareholders of record as of the close of business on July 25, 2025 are eligible to vote at the meeting.

When is the proxy voting deadline for American Creek Resources' arrangement meeting?

The deadline for completed proxies is Tuesday, August 26, 2025, at 10:00 a.m. (Vancouver Time).
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