Happy Creek Announces Arrangements to Address Mailing of Shareholders Meeting Materials Resulting from Canada Post Strike

(TheNewswire)

Vancouver, British Columbia – TheNewswire - October 6, 2025 – HAPPY CREEK MINERALSLTD. (TSX-V: HPY, OTC: HPYCF, FSE: 1HC ) (“Happy Creek” or the“Company”) , is providing an update to its shareholders regarding theimpact of the strike by the Canadian Union of Postal Workers on theCompany’s ability to comply with its obligations to deliver (i) itsmeeting materials to shareholders in connection with its upcomingannual general meeting of shareholders scheduled to be held at 10:00a.m. Vancouver time on October 24, 2025 at 1200 – 750 West PenderStreet, Vancouver, British Columbia (the “ Meeting ”), and (ii)interim financial statements and management’s discussion andanalysis for the six months ended July 31, 2025.

The Meeting

The Meeting is being held for the followingpurposes:

1. to receive the audited annual financial statements ofthe Company for its fiscal year ended January 31, 2025;

2. to fix the number of directors of the Company at five;

3. to elect directors of the Company for the ensuing year;

4. to appoint DeVisser Gray, Chartered Accountants, asauditors for the Company for the ensuing year;

5. to approve the continuation of the Company’s 10%rolling stock option plan; and

6. to transact any other business which may properly comebefore the Meeting.

Due the postal strike, the Notice of Meeting,Information Circular and related proxy materials (the “ Meeting Materials ”)may not be delivered to shareholders prior to the Meeting inaccordance with regulatory requirements. The Meeting Materials havebeen filed on the Company’s website and on the Company’s SEDAR+profile at www.sedarplus.ca .  Shareholderswill still be able to vote their shares either directly by proxy (forregistered shareholders) or indirectly through their intermediary (forunregistered shareholders who hold their shares through brokeragefirms or other intermediaries). Instructions respecting voting can beobtained as outlined below.

The Company will provide copies of the MeetingMaterials by email to each entitled shareholder who requests samewhile the strike is ongoing, at no charge.  Shareholders can directrequests for copies of the Meeting Materials to Jason Bahnsen,President, at the contact details below or to Computershare’sShareholder Services Call Center at 1-800-564-6253 (tollfree in Canada and the United States) between 8:30 a.m. and 8:00 p.m.Eastern Time or 514-982-7555 (international direct dial).

If you are a registered shareholder, please contact atComputershare Investor Services Inc. at 1-800-564-6253 toobtain your proxy form control number to cast your vote for theupcoming AGM.

If you hold shares through an intermediary such as abrokerage firm, please contact your intermediary directly for a copyof the proxy form and instructions for voting.

The deadline for voting by proxy for the Meeting is10:00 a.m. (Pacific time) on October 22, 2025.  Informationrespecting methods of voting not requiring mail delivery of a proxy orvoting instruction form can be found on the proxy and votinginstruction form which, as noted above, can be found on theCompany’s website and on the Company’s SEDAR+ profileat www.sedarplus.ca .

For more information, visit https://www.happycreekminerals.com/ .

Delivery of Financial Statements andManagement Discussion and Analysis

The postal strike will also affect the Company’sability to mail copies of its interim financial statements andmanagement’s discussion and analysis for the six months ended July31, 2025 (the “ FinancialReports ”) to shareholders who have requestedto have the Financial Reports delivered to them by mail. Electronicversions of the Financial Reports have, however, been filed and areavailable on the SEDAR+ website at www.sedarplus.com and on theCompany’s website.  The Company will provide copies of theFinancial Reports to each securityholder who requests them by email at info@happycreekminerals.com .

On behalf of the Board of Directors,

“Jason Bahnsen”

President and Chief Executive Officer

FOR FURTHER INFORMATION, PLEASECONTACT:

Jason Bahnsen

Email: info@happycreekminerals.com

About Happy Creek MineralsLtd.

Happy Creek is focused on making new discoveries and buildingresources in proximity to infrastructure on the Company’s100-percent-owned portfolio of diversified metals projects in BritishColumbia.

Projects include the high-grade Fox Tungsten deposit, the Silverbossmolybdenum-copper-gold-silver project adjacent to Glencore’s closedBoss Mountain molybdenum mine and the adjacent Hen-Art-DL gold andsilver project.

On November 7, 2024, Happy Creek announced the closing of the sale ofthe Highland Valley Copper Project to Metal Energy Corp. (TSX:V MERG)(“Metal Energy”). Happy Creek holds 9.9% of Metal Energy issuedcapital and up to a 2.5% Net Smelter Return royalty on the HighlandValley mineral claims.

Happy Creek is committed to responsible mineral resource development. The Company’s priority is to build and sustain mutually beneficialrelationships with Indigenous Communities in the territories in whichthe Company explores.

Additional information relating to Happy Creek Minerals Ltd. may beobtained or viewed on the SEDAR+ website at www.sedarplus.ca or on the Company’s website at www.happycreekminerals.com .

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