American Eagle Announces Results of AGSM
American Eagle Announces Results of AGSM
Toronto, Ontario – September 17, 2025 – American Eagle Gold Corp. (TSXV: AE) ("American Eagle" or the
"Company") announces the approval of each of the ma Ʃers set out in the Company’s Management
InformaƟon Circular (the “Circular”) dated August 1, 2025 at the 2025 Annual General and Special MeeƟng
of Shareholders (“AGSM”) held on September 17, 2025. All resolu Ɵons were approved by shareholders,
including:
Re-elecƟng the five directors of the Company:
o Anthony Moreau
o Stephen Stewart
o Gordon Stothart
o James Sykes
o Michael Mansfield
Appointment of McGovern Hurley LLP , Chartered Professional Accountants as auditors of the
Company for the ensuing year; and,
Approval of the Company’s OpƟon IncenƟve plan.
For more informaƟon, please see the management informa Ɵon circular in respect of the mee Ɵng dated
September 17, 2025, which includes a summary of the op Ɵon incenƟve plan. A copy is available on the
Company’s website and via the Company's profile on SEDAR+ at www.sedarplus.ca.
Stock OpƟon Grant
The Company is also pleased to announce that the Board of Directors has approved grants totaling
4,525,000 stock op Ɵons to certain directors, officers, and consultants of the Company, allowing for the
acquisiƟon of up to, in the aggregate, 4,525,000 shares of the Company, pursuant to the Company's stock
opƟon plan. 3,600,000 stock op Ɵons were granted to certain directors and officers of the Company. The
opƟons are exercisable at CAD $0.53 per share for five (5) years from the date of grant, vest one (1) year
from the date of grant and are subject to regulatory policies and approvals.
The grant of op Ɵons to certain directors and officers is a "related party transac Ɵon" under Mul Ɵlateral
Instrument 61-101 - Protec Ɵon of Minority Security Holders in Special Transac Ɵons ("MI 61-101"). The
Company relied on the exemp Ɵons from the formal valua Ɵon and minority shareholder approval
requirements of MI 61-101 contained in Sec Ɵons 5.5(a) and 5.7(1)(a) of MI 61-101 in respect of related
party maƩers, as the Company is listed on the TSX Venture Exchange ("TSXV") and neither the fair market
value (as determined under MI 61-101) of the subject ma Ʃer of, nor the fair market value of the
consideraƟon for, the transac Ɵon, insofar as it involves the related par Ɵes, exceeded 25% of the
Company's market capitalizaƟon (as determined under MI 61-101).
About American Eagle's NAK Project
The NAK Project lies within the Babine copper- gold porphyry district of central Bri Ɵsh Columbia. It has
excellent infrastructure through all-season roads and is close to the towns of Smithers, Houston, and Burns
Lake, B.C., which lie along a major rail line and Provincial Highway 16. Historical drilling and geophysical,
geological, and geochemical work at NAK, which began in the 1960's, tested only to shallow depths. S Ɵll,
the work revealed a very large near-surface copper-gold system that measures over 1.5 km x 1.5 km.
Drilling completed by American Eagle in 2022, 2023, and 2024 returned significant intervals of high-grade
copper-gold mineralizaƟon that reached beyond and much deeper than the historical drilling, indica Ɵng
that zones of near-surface and deeper mineralizaƟon, locally with considerably higher grades, exist within
the broader NAK property mineralizing system. Drilling is currently in progress, with approximately 14,250
metres drilled across 21 holes out of the planned 30,000-metre drill program. Three drills are ac Ɵvely
operaƟng, including one helicopter-supported hole, and expected to conƟnue into December.
For the latest videos from American Eagle, Ore Group, and all things mining, subscribe to our YouTube
Channel: youtube.com/@theoregroup
About American Eagle Gold Corp.
American Eagle is dedicated to advancing its NAK copper-gold porphyry project in west- central BriƟsh
Columbia, Canada. The Company benefits from over $36 million in cash, bolstered by two strategic
investors formed in the past two years with Teck Resource s and South32. With substan Ɵal financial and
technical resources, American Eagle Gold is well- posiƟoned to drill, de -risk, and define the full poten Ɵal
of the NAK Copper-Gold porphyry project.
Anthony Moreau, Chief ExecuƟve Officer
416.644.1567
www.americaneaglegold.ca
Forward-Looking Statements
Certain information in this press release may contain forward-looking statements. Forward-looking
statements in this press release include, but are not limited to the 2025 drill program or its anticipated
results at the Company's NAK project, and other matters ancillary or incidental to the foregoing. This
information is based on current expectations that are subject to significant risks and uncertainties that
are difficult to predict. Therefore, actual results might differ materially from those suggested in forward-
looking statements. American Eagle Gold Corp. assumes no obligation to update the forward-looking
statements or to update the reasons why actual results could differ from those reflected in the forward
looking-statements unless and until required by securities laws applicable to American Eagle Gold Corp.
Additional information identifying risks and uncertainties is contained in filings by American Eagle Gold
Corp. with Canadian securities regulators, which filings are available under American Eagle Gold Corp.
profile at www.sedarplus.ca.
Neither TSX Venture Exchange nor its Regula Ɵon Services Provider (as that term is defined in the TSX
Venture Exchange policies) accept responsibility for the adequacy or accuracy of this release.