February 19, 2014 – Vancouver, British Columbia – Happy Creek Minerals Ltd. (TSXV: HPY) (the “Company“) is pleased to announce that its shareholders have approved the Board of Directors’ adoption of amendments to the Company’s articles to include advance notice provisions (the “Advance Notice Provision“), which will provide shareholders, directors and management of the Company with direction on the procedure for shareholder nomination of directors.
The Advance Notice Provision is the framework by which the Company seeks to fix a deadline by which holders of record of Common Shares of the Company must submit director nominations to the Company prior to any annual or special meeting of shareholders, and sets forth the information that a shareholder must include in the notice to the Company for the notice to be in proper written form. The purpose of the Advance Notice Provision is to: (i) facilitate orderly and efficient annual general or special meetings; (ii) ensure that all shareholders receive adequate notice of the director
nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to
register an informed vote.
The Advance Notice Policy sets a deadline by which shareholders must submit to the Company
nominations (the “Notice“) for the election of directors prior to any annual or special meeting of
shareholders, sets forth the information that a shareholder must include in the Notice to the
Company, and establishes the form in which the shareholder must submit the Notice.
The Advance Notice Provision was approved by shareholders at the annual general meeting of
shareholders held on July 12, 2013. For further details respecting the Advance Notice Provision,
please refer to the Company’s Management Information Circular dated June 7, 2013 and filed on the SEDAR website at www.sedar.com on June 18, 2013.
FOR FURTHER INFORMATION PLEASE CONTACT:
David E. Blann, P.Eng.
President and CEO
Happy Creek Minerals Ltd.
Registered Investor Relations:
Toll free: 1-877-459-5507
Neither 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.