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

Core Viewpoint - American Creek Resources Ltd. is moving forward with a statutory plan of arrangement involving Tudor Gold Corp., which requires shareholder approval at an upcoming meeting [1][2]. Group 1: Arrangement Details - The arrangement involves Tudor Gold acquiring all issued and outstanding common shares of American Creek at a ratio of 0.238 Tudor shares for each American Creek share [1]. - The board of directors unanimously believes the arrangement is fair to all securityholders and recommends shareholders vote in favor [2]. Group 2: Meeting Information - The annual general and special meeting is scheduled for August 28, 2025, at 10:00 a.m. Vancouver Time, where shareholders will vote on the arrangement and other typical business items [3]. - Only shareholders of record as of July 25, 2025, are eligible to vote at the meeting [4]. Group 3: Proxy and Voting - Completed proxies must be received by the Company's transfer agent by August 26, 2025, at 10:00 a.m. Vancouver Time [5]. - The circular and related materials provide comprehensive voting information for registered and beneficial shareholders [4]. Group 4: Legal Proceedings - The Company obtained an interim court order on July 21, 2025, allowing the meeting to proceed and addressing procedural matters related to the arrangement [6]. Group 5: Company Background - American Creek holds a 20% interest in the Treaty Creek Project, a joint venture with Tudor Gold Corp., and incurs no exploration or development costs until a production notice is issued [8].