Mr. Darren Blaney reports

AMERICAN CREEK RESOURCES ANNOUNCES POSITIVE ANNUAL GENERAL MEETING RESULTS

American Creek Resources Ltd. has released the results of its annual general meeting of its shareholders held on Dec. 14, 2023.

Darren Blaney, chief executive officer, stated: "A large portion of our shareholders have been with us for many years, and we appreciate their friendship and support. We believe that they will be rewarded for their commitment as Treaty Creek develops into one of the largest gold deposits in the world. Thank you to all of our shareholders who voted. We had a tremendous turnout and your support is truly appreciated."

With strong voter participation, shareholders of the corporation overwhelmingly approved all matters described in the corporation's notice of meeting and management information circular dated Nov. 9, 2023, being:

• To set the number of directors to four;
• The re-election of Mr. Blaney, Robert Edwards, Dennis Edwards and Tobin Wood as directors of the corporation for the ensuing year;
• To reappoint Dale Matheson Carr-Hilton Labonte LLP, chartered professional accountants, of Vancouver, B.C., as the corporation's auditor for the ensuing year and to authorize the directors to fix its renumeration;
• The approval and adoption of the corporation's stock option plan.

About American Creek Resources Ltd.

American Creek is a Canadian junior mineral exploration company with gold and silver properties in British Columbia, Canada.

The corporation has an interest in the Treaty Creek property, a joint venture project with Tudor Gold located in British Columbia's prolific Golden Triangle.

The corporation also holds the Austruck-Bonanza gold property located near Kamloops.