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FOXT.V ·

Happy Creek Minerals Ltd. announces Change to Board of Directors

Management Changes

Happy Creek Minerals Ltd. announces Change to Board of Directors

June 6, 2023, Vancouver, British Columbia – Happy Creek Minerals Ltd. (TSX-V: HPY) (“Happy

Creek” or the “Company”) announces that Mr. Peter Hughes has resigned as a Director of the

Company effective June 3, 2023.

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%-owned portfolio of diversified metals projects in British

Columbia. The Company’s Management, Board of Directors and Technical Advisors have solid

expertise and depth in the mineral resource sector and capital markets.

More information on the Company’s projects can be found on the website at

www.happycreekminerals.com.

Indigenous Communities

Happy Creek Minerals is committed to responsible mineral resource development. Our priority is

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

territories in which the Company explores.

The Company operates with the principles and guidelines set out for COVID-19 that are

established by provincial health and safety authorities to protect workers and the communities in

which the Company operates.

On behalf of the Board of Directors,

“Walter Segsworth”

Chairman

FOR FURTHER INFORMATION, PLEASE CONTACT:

Mike Cathro, Interim President, Chief Executive Officer

Phone: 1-250-682-7168

Email: [email protected]

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" wi thin 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", "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 potentia l, potential 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 stabi lity, 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. Assumpt ions 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 informat ion. Additional information on risks and uncertainties can be

found within Financial Statements, Prospectus and other materials found on 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 fo rward-looking information, there c an 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.