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American Creek Resources Announces Mailing of Circular for Shareholder Meeting and Receipt of Interim Order
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 Gol
About this update from Tudor Gold Corp.
[{"type":"text","content":"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.","length":1120,"tagName":"p"},{"type":"text","content":"The Circular and related materials have been publically filed by American Creek under its issuer profile on SEDAR+ at www.sedarplus.ca.","length":135,"tagName":"p"},{"type":"text","content":"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.","length":352,"tagName":"p"},{"type":"text","content":"The Meeting ","length":11,"tagName":"p"},{"type":"text","content":"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 variat...