American Creek Resources Announces Mailing of Meeting Materials

image_pdfimage_print

American Creek  (TSX.V: AMK)

Announced that its management information circular and related meeting materials were mailed today, October 31, 2024, for its annual general and special meeting of the Company’s shareholders to approve, a statutory plan of arrangement involving American Creek and Cunningham Mining Ltd.

 

 

.

American Creek Treaty Creek map

American Creek Resources – Treaty Creek

 

 

.

 

 

.

American Creek TSX.v : AMK
Stage Exploration
Metals Gold
Market cap C$148 m   @ 33c
Location Golden Triangle, B.C.
Website www.americancreek.com

     

     

    .

    Cardston, Alberta–(Newsfile Corp. – October 31, 2024) – American Creek Resources Ltd. (TSXV: AMK) (OTCQB: ACKRF)(the “Company” or “American Creek“) announces that its management information circular (the “Circular“) and related meeting materials were mailed today, October 31, 2024, 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 Cunningham Mining Ltd. (the “Purchaser“) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (“BCBCA“).

    The Arrangement is subject to the terms and conditions of an arrangement agreement (the “Arrangement Agreement“) summarized in the Company’s September 6, 2024 news release and more particularly described in the Circular.

    Under the terms of the Arrangement Agreement, among other things, the Purchaser will acquire all of the issued and outstanding common shares of American Creek at a price of $0.43 per share.

    The Circular and related Meeting materials have been publicly filed by American Creek under its issuer profile on SEDAR+ at www.sedarplus.ca.

    Prior to entering into the Arrangement Agreement, 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 were in the best interests of the Company.

    The board of directors of the Company recommends that Shareholders vote FOR the Arrangement.

    .

    The Meeting

    The Meeting will be held on Wednesday, November 27, 2024 at 17:00 UK time, (10.00  Vancouver Time) at 5th Floor, 410 West Georgia Street, Vancouver, British Columbia.

    At the Meeting, in addition to the typical general meeting items of business, Shareholders will be asked to consider, and, if deemed advisable, pass, with or without amendment, a special resolution of the Shareholders to approve the Arrangement (the “Arrangement Resolution“).

    .

    To read the full news release please click HERE

    .

    .

    The live gold price can be found HERE

    .

    =======

    .

    City Investors Circle is based in the financial district in the City of London

    We present interesting and exciting junior mining companies listed on the ASX and TSX stock exchanges to a group of city professionals, and private investors, all of whom are active investors with a mandate to invest in junior mining companies.

    Our audience is selected and invited individually to ensure interest and relevance for the presenting company.

    Meetings are non deal, small group, highly focused and engaged, with a lively Q and A to follow the main presentation.

    We create awareness, and maintain interest in presenting companies by disseminating their future news to our entire investor group via email, social media, and our Monthly Review newsletter.

    If you wish to present to our select group of active mining investors, please email andrew@city-investors-circle.com

    .

    =======

    ,

    This website is not sponsored, we are truly independent, and will always remain so.

    Companies featured here have either presented to the Circle in London, or have been selected because they are considered to have interesting projects, in good jurisdictions, run by an experienced management team.

    All information used in the preparation of this communication has been compiled from publicly available sources that we believe to be accurate and reliable, however, we cannot, and do not, guarantee the accuracy or completeness of this.

    These articles are for awareness and informational purposes only, and are not recommendations in any form.  Always consult an investment professional.

    .

    Disclosure

    At the time of writing the author holds shares in American Creek

    .