Metals Creek Resources Provides Results of Annual General Meeting

Rhea-AI Summary

Metals Creek Resources Corp. announces successful completion of its annual general and special meeting. Shareholders approved stock option plan and re-elected directors.

Positive

• Shareholders approved the Company's stock option plan.
• Directors were re-elected to the board of directors of the Company.

Negative

• None.

Thunder Bay, Ontario--(Newsfile Corp. - June 19, 2023) - Metals Creek Resources Corp. (TSXV: MEK) (FSE: M1C1) (the "Company" or Metals Creek) is pleased to announce the successful completion of its annual general and special meeting held on June 19, 2023 (the "Meeting"). At the Meeting, shareholders voted to approve the Company's stock option plan, which is done annually, approved the re-appointment of Wasserman Ramsey, Chartered Accountants, Licensed Public Accountants as auditors of the Company for the ensuing year, and also re-elected Alexander Stares, Wayne Reid, Michael Stares, Nick Tsimidis, Patrick Mohan, Malvin Spooner, and John Anderson as directors to the board of directors of the Company to hold office until the next annual shareholder's meeting or until a successor is elected.

About Metals Creek Resources Corp.

Metals Creek Resources Corp. is a junior exploration company incorporated under the laws of the Province of Ontario, is a reporting issuer in Alberta, British Columbia and Ontario, and has its common shares listed for trading on the Exchange under the symbol "MEK". Metals Creek has earned a 50% interest in the Ogden Gold Property from Newmont Corporation, including the former Naybob Gold mine, located 6 km south of Timmins, Ontario and has an 8 km strike length of the prolific Porcupine-Destor Fault (P-DF). In addition Metals Creek owns and/or has option agreements in place to acquire a 100% interest in claims in the Shabaqua Corners area of North western Ontario.

Metals Creek also has multiple quality projects available for option which can be viewed on the Company's website. Parties interested in seeking more information about properties available for option can contact the Company at the number below.

Additional information concerning the Company is contained in documents filed by the Company with securities regulators, available under its profile at www.sedar.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Alexander (Sandy) Stares, President and CEO

Metals Creek Resources Corp
telephone: (709)-256-6060
fax: (709)-256-6061
email: astares@metalscreek.com
MetalsCreek.com
Twitter.com/MetalsCreekRes
Facebook.com/MetalsCreek

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/170648

FAQ

What was approved at the annual general and special meeting?

Shareholders approved the Company's stock option plan.

Who were re-elected as directors?

Alexander Stares, Wayne Reid, Michael Stares, Nick Tsimidis, Patrick Mohan, Malvin Spooner, and John Anderson were re-elected as directors to the board of directors of the Company.