Mr. Darren Blaney reports

AMERICAN CREEK RESOURCES ANNOUNCES MAILING OF CIRCULAR FOR SHAREHOLDER MEETING AND RECEIPT OF INTERIM ORDER

American Creek Resources Ltd.'s management information circular and related materials were mailed Aug. 1, 2025, for its annual general and special meeting of the company's shareholders to approve, amongst other things, a statutory plan of 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 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.

The circular and related materials have been publically filed by American Creek under its issuer profile on SEDAR+.

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.

The meeting

The meeting will be held on Thursday, Aug. 28, 2025, at 10 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 reappointing of the company's auditor 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 variation, a special resolution of the shareholders to approve the arrangement.

The circular, form of proxy, voting instruction form and letter of transmittal, as applicable, for the meeting contain comprehensive information with respect to how registered and beneficial shareholders may vote on the matters to be considered at the meeting. The circular is also available under the company's profile at SEDAR+. Only shareholders of record as of the close of business on Friday, July 25, 2025, are eligible to vote at the meeting.

The deadline for completed proxies to be received by the company's transfer agent is Tuesday, Aug. 26, 2025, at 10 a.m. (Vancouver time).

Receipt of interim court order

The company also announces that on Monday, July 21, 2025, it obtained the interim order providing for the calling and holding of the meeting and other procedural matter from Supreme Court of British Columbia regarding the arrangement. The interim order authorizes the company to proceed with various matters, including the holding of the meeting to consider and vote on the arrangement.

About American Creek Resources Ltd. and the Treaty Creek project

American Creek is a proud partner in the Treaty Creek project, a joint venture with Tudor Gold Corp. located in British Columbia's prolific Golden Triangle. American Creek holds a fully carried 20-per-cent interest in the Treaty Creek project until a production notice is given, meaning that no exploration or development costs are incurred by American Creek until such time as a production notice has been issued. The company also holds the Austruck-Bonanza gold property located near Kamloops, B.C.

We seek Safe Harbor.