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Saturday, September 26, 2026 Admin

FOXT.V ·

Happy Creek Minerals Ltd. (TSXV: HPY) (the “Company ” ) , is provid ing a n update on the date

Corporate Updates

Happy Creek

to

C

hange

AGM

D

ate

June 30

, 20

20

–

Vancouver, British Columbia. Happy Creek Minerals Ltd. (TSXV: HPY) (the

“Company

”

)

,

is

provid

ing

a

n

update on

the

date

for

its

upcoming Annual General Meeting

.

The Company

wishes to announce that

due to

the

anticipated delays in mailing and courier

delivery times

especially within

the US,

the

date of the

Company’s Annual General Meeting

has

changed and

will be held

on or about

August 14, 2020.

On behalf of the Boar

d of Directors,

“David E Blann”

____________________

_______

David E Blann, P.Eng.

President, CEO

FOR FURTHER

INFORMATION,

PLEASE CONTACT:

David Blann, President, CEO

,

Office:

Phone: 604.662.8310

Email:

[email protected]

Website:

www.happycreekminerals.com