Happy Creek Minerals Ltd. Announces Annual General Meeting Results
Happy Creek Minerals Ltd. Announces Annual General Meeting Results
Vancouver, British Columbia, August 25, 2021 – Happy Creek Minerals Ltd. (TSX-V: HPY)
(“Happy” or the “Company”) is pleased to announce the voting results from the Annual General
Meeting held on August 24th in Vancouver, B.C. (the “Meeting”).
A total of 49,587,030 common shares of the 122,661,955 common shares outstanding at the
record date were voted at the Meeting, representing 40.43% of the issued and outstanding
common shares of the Company at the record date.
Election of Directors
Each of the following nominees set forth in the Company’s management information circular dated
July 21, 2021, was elected as a Director of the Company to hold office until the next annual
meeting of shareholders or until their successors are elected or appointed:
Nominee % Votes For % Votes Withheld
Michael Cathro 91.62 8.38
David Blann 91.61 8.39
Walter Segsworth 90.95 9.05
Rodger Gray 96.73 3.27
Sarah Weber 96.73 3.27
Shareholders were encouraged to vote by proxy, by mail, by telephone or on the Internet rather
than attend the Meeting due to the the public health restrictions related to the Covid-19 virus. The
shareholders advanced voting approved the reappointment of DeVisser Gray LLP as the auditors
of the Company and the authorization of the Company’s Board of Directors to fix the auditors
remunerations, 49,199,030 for and 388,000 withheld. Shareholder’s advanced voting also ratified
and approved the Company’s 10% rolling Stock Option Plan 45,104,049 for and 4,482,981
against.
As there were no shareholders present at the Meeting, no Management presentation was given.
The Company will continue to issue press releases to keep the Shareholders informed of the
Company’s activities.
After the Meeting, the following officers were appointed by the Board of Directors:
President/Chief Executive Officer Michael Cathro
Chief Financial Officer Richard Lee
Non-Executive Chairman Walter Segsworth
Corporate Secretary Kathy Love
On behalf of the Board of Directors,
“Mike Cathro”
President and Chief Executive Officer
FOR FURTHER INFORMATION, PLEASE CONTACT:
Mike Cathro, P.Geo, President and Chief Executive Officer
Office: Phone: (604) 662-8310
Email: [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is def ined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Mike Cathro, P.Geo. is a Qualified Person as defined by National Instrument 43-101 and is responsible for the
preparation and approval of the technical information disclosed in the news release. The reader is cautioned that results
or information from an adjacent property does not infer or in dicate similar results or information will or does occur on
the subject property. Historical information from the subj ect or adjacent property cannot not be relied upon as the
Company’s QP, a term which was created and defined under NI-43-101 has not prepared nor verified the historical
information.
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, identi fied by the use of words such as "seek", "anticipate",
“foresee”, "plan", "planned", "continue", "expect", “thought to”, "project", "predict", "potential", "tar geting", "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, potential size or scale of a miner alized zone, potential expansion of
mineralization, potential type(s) of mini ng, 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 conditi ons, access, political stab ility, 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. Assumpti ons may be based on factors and events that are not within
the control of Happy Creek a nd 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 informati on. Additional information on risks and uncertainties can be
found within Financial Statem ents, Prospectus and other materials f ound on the Company’s SEDAR profile at
www.sedar.com. Although Happy Creek has attempted to identify im portant factors that coul d 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. H appy 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.