Metals Creek Resources Corp.: Provides Results of Annual General Meeting
TORONTO, Jun 15, 2015 - Metals Creek Resources (TSX VENTURE:MEK) (the "Company") is pleased to announce the successful completion of its annual general and special meeting held on June 15, 2014 (the "Meeting"). The Company had 16.51% of its issued and outstanding common shares represented at the Meeting either in person or by proxy. 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 elected Alexander Stares, Wayne Reid, Michael Stares, Nick Tsimidis, Patrick Mohan, Malvin Spooner, and Lorne Woods 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. Shareholders also approved a special resolution providing the board of directors with the discretion to complete a consolidation of the Company's common shares on the basis of a ratio at a range of one (1) post-consolidation common share for each three (3) to seven (7) outstanding pre-consolidation common shares. Should the board of directors proceed with a consolidation, it will be within the range approved by shareholders and further disclosure will be provided at the time any consolidation is proceeded with. 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, including the former Naybob Gold mine, located 6 km south of Timmins, Ontario and has a 8 km strike length of the prolific Porcupine-Destor Fault (P-DF) that stretches between Timmins, Ontario and Val d'Or, Quebec. Metals Creek has also recently made a new gold/silver discovery in the "White Gold District" on the Squid East project in the Yukon and is also engaged in the identification, acquisition, exploration and development of other mineral resource properties, and presently has mining interests in Ontario, Yukon and Newfoundland and Labrador. Additional information concerning the Corporation is contained in documents filed by the Corporation 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.
On Behalf Of the Board Of Directors, Metals Creek Resources Corp.
Alexander Stares
President and CEO
MetalsCreek.com
Twitter.com/MetalsCreekRes
Facebook.com/MetalsCreek
Contact
Metals Creek Resources Corp.
Alexander Stares, President and CEO
(709)-256-6060
(709)-256-6061
astares@metalscreek.com
www.MetalsCreek.com