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Press release from

Happy Creek Announces Adoption of Advance Notice Policy

Wednesday, February 19, 2014

Happy Creek Announces Adoption of Advance Notice Policy

09:00 EST Wednesday, February 19, 2014


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 theSEDAR website at on June 18, 2013.


David E. Blann, P.Eng.

President and CEO

Happy Creek Minerals Ltd.

Tel: 604-662-8310

Corporate Office:

Phone: 604.662.8310



Registered Investor Relations:

James Berard

Phone: 604-687-2768

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.

Copyright (c) 2014 TheNewswire - All rights reserved.

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