Item 5.01
Changes in Control of Registrant
Effective January
28, 2013, the Board of Directors received, for information, a duly authorized and executed copy of an Option Agreement between
David Bukzin and Robert Slavik dated January 28, 2013 and expiring, if not fully completed, on January 28, 2015. The Agreement
when fully completed will place 6,000,000 common shares of the Company currently owned by Mr. Bukzin, to the ownership of Robert
Slavik. As part of the Agreement, Mr. Bukzin has appointed Mr. Slavik as attorney and proxy to vote all 6,000,000 shares effective
as of January 28, 2013. This proxy, together with the 6,612,000 shares already held by Mr. Slavik, gives Mr. Slavik a total vote
of 12,612,000 shares of the Company and constitutes a change of control.
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective January
28, 2013, Ruby Creek Resources, Inc. has accepted the resignation of David Bukzin from the position of Director. Additionally,
Mr. Bukzin has resigned from all positions he held with the Corporation’s subsidiaries: Ruby Creek Resources (Tanzania)
Limited, Ruby Creek Gold (Tanzania) Limited, Ruby Creek Diamonds (Tanzania) Limited and Tanzania Ruby Creek Limited.
Effective January
28, 2013, Ruby Creek Resources, Inc. has accepted the resignation of Darren Ofsink from the position of Director. Additionally,
Mr. Ofsink has resigned from all positions he held with the Corporation’s subsidiary: Ruby Creek Resources (Tanzania) Limited.
Effective January
28, 2013, Ruby Creek Resources Inc. has accepted the resignation of Daniel Bartley from the positions of President and Chief Executive
Officer.
Effective January
28, 2013, Ruby Creek Resources Inc. announces the reappointment of Robert Slavik to the positions of President and Chief Executive
Officer. Mr. Slavik served as a Director President and Chief Executive Officer of Ruby Creek from June 18, 2009 to January 31,
2012 when Mr. Slavik resigned as President and Chief Executive Officer. He has held management positions in public and private
corporations through more than 30 years working in North America, Africa and China. Currently he is also President, CEO and Director
of Tanzanian Goldfields Company, and President and Director of Pacific Gems Trading Company, both private gem and resource companies.
His responsibilities have ranged from evaluations and turnarounds to operations. Mr. Slavik served in the turnaround of a Tanzanian
resource company and as a consultant for two Montreal based Canadian venture capital companies. Mr. Slavik graduated in engineering
and business administration from the British Columbia Institute of Technology.
Effective January
28, 2013, Ruby Creek Resources Inc. announces the appointment of Jürg Bühler to the position of Director. Mr. Bühler
has more than twenty years experience in trading and investing in the financial markets. He has been actively involved in the
alternative investments arena since 1992. Mr. Bühler began his career as a trader in 1989, where he traded FX, swaps, money
market instruments and fiduciary placements for Bankers Trust AG, Zürich. He was given the position of vice treasurer and
also worked as a securities dealer, trading fixed income, equities, funds and derivative contracts. In 1990, Mr. Bühler took
a trading position at Industrial Bank of Japan (Switzerland) Ltd., where he traded money market instruments, forward contracts,
FRA and IRS contracts. One year later he was given the position of head of this trading desk. In 1992, Mr. Bühler joined
the Hedge Fund manager GFTA as a trader where he operated trading strategies on stock index futures and foreign exchange rates.
In 1996, he joined Financial Market Analysis, in Düsseldorf, Germany, as head of trading, and became a partner in the firm
in 1998. At FMA, he worked in the area of research and model development and was also involved in the provision of advisory and
marketing services for several Hedge Funds and CTA firms. In 2005, he founded WWFI - World Wide Financial Investments, Jürg
Bühler and Dighton World Wide Investments AG (DWWI). WWFI – World Wide Financial Investments, Mr. Bühler provides
research and advisory services relating to Alternative Investments around the world. Mr. Bühler served the Dighton Group
as managing director of DWWI - Dighton World Wide Investments AG from October 2005 through June 2008. In 2007, he founded Global
Vision Investments (Cayman Islands) that founded DynamiteF3 and Dynamite CTA Fund (now the AIP Liquid Trading Fund). In 2008 he
founded Global Vision Investments AG in Zug, Switzerland.