American Creek urges holders to vote before meeting

Nov 30, 2020

2020-11-27 09:42 ET – News Release

Mr. Kelvin Burton reports

AMERICAN CREEK PROVIDES UPDATE AND INFORMATION ON ANNUAL GENERAL & SPECIAL SHAREHOLDER MEETING

With respect to American Creek Resources Ltd.’s annual general and special meeting of shareholders scheduled to take place on Thursday, Dec. 3, 2020, in Vancouver, B.C., the company is encouraging shareholders and proxyholders not to attend the meeting in person, particularly if they are experiencing any COVID-19 symptoms.

In order to comply with the orders of the British Columbia Provincial Health Officer currently in effect related to the COVID-19 pandemic, and in response to the additional directives of the provincial and federal governments and health authorities, the meeting will not be open to the public. Access to the meeting will be limited to essential personnel and registered shareholders and proxyholders entitled to attend and vote at the meeting. There will be strict limitations on the number of persons permitted entry to the meeting in order to ensure adherence to social distancing requirements. It will also be mandatory for all persons in attendance at the meeting to wear a face mask/covering.

In order to minimize group sizes and respect social distancing regulations, all shareholders are urged to vote on the matters before the meeting by proxy, which can be submitted electronically, by mail or by phone as further described in the company’s management information circular dated Oct. 29, 2020, by no later than 10 a.m. Vancouver time on Dec. 1, 2020.

Given the current exceptional circumstances and the requirement to mitigate COVID-19 pandemic risks, there will be no management presentation at the meeting, nor will there be a question-and-answer session with management.

As the situation regarding COVID-19 is rapidly evolving, the company reserves the right to implement additional precautionary measures related to the meeting if deemed appropriate.

The company thanks its valued shareholders and apologizes for any inconvenience caused as a result of the precautionary safety measures taken in respect of the meeting.

About American Creek Resources Ltd.

American Creek holds a strong portfolio of gold and silver properties in British Columbia.

Two of those properties are located in the prolific Golden Triangle: the Treaty Creek joint venture project with Tudor (Walter Storm) as well as the 100-per-cent-owned past-producing Dunwell mine.

The company also holds the Gold Hill, Austruck-Bonanza, Ample Goldmax, Silver Side and Glitter King properties located in other prospective areas of the province.

We seek Safe Harbor.

https://www.americancreek.com/