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FOXT.V ·

Happy Creek Announces Private Placement

Financings

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Happy Creek Announces Private Placement

Not for distribution to United States Newswire Services or for dissemination in the United States

August 20, 202 4, Vancouver, British Columbia – Happy Creek Minerals Ltd. (TSX -V: HPY)

(“Happy Creek” or the “Company”) announces that it will effect a non-brokered private placement

of a maximum of 10,000,000 units at a price of $0.05 per unit for maximum gross proceeds of

$500,000 (the “Offering”).

Each unit will be comprised of one common share and one share purchase warrant. Each full

warrant will entitle the holder thereof to purchase one additional common share of the Company

at a price of $0.075 for two years from the date of issuance.

The Company plans to use the aggregate net proceeds of the Offering to complete exploration

work on its Cariboo and Highland Valley projects as well as for general corporate working capital

purposes.

Securities issued under the Offering will be subject to a statutory hold period of 4 months from

the date of issue. The Company may pay finder’s fees incidental to the Offering, as permitted by

the policies of the TSX Venture Exchange (the “TSX.V”).

Directors, management and insiders may subscribe for Units in the Financing. The purchase of

such Units shall be considered to be a related-party transactions under Multilateral Instrument 61-

101 – Protection of Minority Security Holders in Special Transa ctions (“MI 61 -101”) due to the

participation of certain directors and officers of the Company , but shall be exempted from the

requirements to obtain a formal valuation and to obtain minority approval, as the purchase of

securities shall not exceed 25% of the Corporation’s market capitalization. The Corporation is

relying on exemptions from the formal valuation and minority shareholder approval requirements

provided under sections 5.5(a) and 5.7(1)(a) of MI 61-101.

Closing shall be subject to receipt of all necessary corporate and regulatory approvals, including

approval of the TSX-V.

On behalf of the Board of Directors,

“Jason Bahnsen”

President and Chief Executive Officer

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FOR FURTHER INFORMATION, PLEASE CONTACT:

Jason Bahnsen

Email: [email protected]

About Happy Creek Minerals Ltd.

Happy Creek is focused on making new discoveries and building resources in proximity to

infrastructure on the Company’s 100 -percent-owned portfolio of diversified metals projects in

British Columbia.

Projects include the Highland Valley Project, adjacent to Teck’s Highland Valley Copper Mine that

has been in continuous production for over 60 years, the high -grade Fox Tungsten deposit, the

Silverboss molybdenum-copper-gold-silver project adjacent to Glencore’s closed Boss Mountain

molybdenum mine and the adjacent Hen-Art-DL gold and silver project.

Happy Creek is committed to responsible mineral resource development. The Company’s priority

is to build and sustain mutually beneficial relationships with Indigenous Communities in the

territories in which the Company explores.

Additional information relating to Happy Creek Minerals Ltd. may be obtained or viewed on the

SEDAR+ website at www.sedar.com or on the Company’s website at

www.happycreekminerals.com.

Forward Looking Statement

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.

This press release contains "forward -looking information" within the meaning of applicable securities laws,

including statements that address capital costs, recovery, grade, and timing of work or plans at the Company’s

mineral projects. Forward -looking information may be, but not always, identified by the use of words such as

"seek", "anticipate", “foresee”, "plan", "planned", "continue", "expect", “thought to”, "project", "predict", "potential",

"targeting", "intends", "believe", “opportunity”, “further” and others, or which describes a goal or action, event or

result such as "may", "should", "could", "would", "might" or "will" be undertaken, occur or achieved. Statements

also include those that address future mineral production, reserve potential, potentia l size or scale of a

mineralized zone, potential expansion of mineralization, potential type(s) of mining, potential grades as well as

to Happy Creek’s ability to fund ongoing expenditure, or assumptions about future metal or mineral prices,

currency exchange rates, metallurgical recoveries and grades, favourable operating conditions, access, political

stability, obtaining or renewal of existing or required mineral titles, licenses and permits, labour stability, market

conditions, availability of equipment, accuracy of any mineral resources, anticipated costs and expenditures.

Assumptions may be based on factors and events that are not within the control of Happy Creek and there is no

assurance they will prove to be correct. Such forward -looking information involves known and unknown risks,

which may cause the actual results to materially differ, and/or any future results expressed or implied by such

forward-looking information. Additional information on risks and uncertainties can be found within Financial

Statements, Prospectus and other materials found o n the Company’s SEDAR profile at www.sedar.com.

Although Happy Creek has attempted to identify important factors that could cause actual actions, events or

results to differ materially from those described in forward -looking information, there can be no assurance that

such information will prove to be accurate as actual results and future events could differ materially from those

anticipated in such statements. Happy Creek withholds any obligation to update or revise any forward -looking

information, whether as a result of new information, future events or otherwise, unless required by law.