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Happy Creek Minerals Ltd. Corporate Update

Corporate Updates

Happy Creek Minerals Ltd. Corporate Update

February 12, 2024, Vancouver, British Columbia – Happy Creek Minerals Ltd. (TSX-V: HPY)

(“Happy Creek” or the “Company”) is pleased to provide a corporate update including changes to

management.

The Company announces that Mr. Jason Bahnsen has joined the Company as a consultant and

strategic advisor. In addition, Michael Cathro, President and CEO, has taken on the role of

Corporate Secretary until a permanent replacement can be appointed.

Happy Creek also announces that Mr. Kent Pearson, Director, and Ms. Kathy Love, Corporate

Secretary, have left the Company to pursue other opportunities. The Company thanks them for

their dedicated and professional service to the Company and wishes them we ll in their future

endeavors.

Mr. Bahnsen has over 35 years of experience in mine operations, company restructuring,

company leadership, and providing strategic and corporate finance advice to listed and private

resource companies globally. During his career Jason has worked with resource companies in

multiple countries including Canada, Australia, Indonesia, China and the UK. Mr. Bahnsen holds

a B.Sc in Mining Engineering from Queen’s University, Canada and an MBA from University of

New England, Australia. Mr Bahnsen has joined Happy Creek Minerals as an advisor and will

assist the company to optimize its business and asset strategy.

Michael Cathro, Happy Creek CEO commented: “We are very excited to add Jason to our team.

He brings deep industry connections and a wealth of corporate finance and technical skills that

will be invaluable as we drive the Company forward through exploration, development and

partnerships.”

Cathro continued “our Company continues to advance our package of very large, 100% owned

critical mineral projects in infrastructure-rich mining districts in southern British Columbia. The

Company is primarily focused on its high-grade Fox tungsten deposits, copper discoveries at the

Highland Valley project, and copper, molybdenum and gold-silver targets on the Silverboss

project. To weather the current challenging markets, the Company has reduced its overhead

expenses to a minimum, while adding value to the projects through inexpensive surface surveys,

targeting studies, permitting and community relations work. Happy Creek is looking at all options

to raise funds to advance the projects at a faster rate , including project-level farm-ins, joint

ventures and alliances.”

The Company has granted 4.5 million options at $0.055 to management and consultants, effective

immediately, in accordance with the Company’s 2022, rolling 10% option plan. The options vest

immediately and expire in five years.

Indigenous Communities

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.

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

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

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.

On behalf of the Board of Directors,

“Michael Cathro”

President and Chief Executive Officer

FOR FURTHER INFORMATION, PLEASE CONTACT:

Michael Cathro

Telephone: 604-590-1525

Email: [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Ven ture

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, 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 ongoin g

expenditure, or assumptions about future metal or mineral prices, currency excha nge rates, metallurgical recoveries and grades,

favourable operating conditions, access, political stability, obtaining or renewal of existing or required mineral titles, li censes 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 S tatements, 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 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.