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A total of 43,320,772 common shares of the 132,641,955 common shares outstanding at the record date were voted at the Meeting, representing 32.66% of the issued and outstanding common shares of the Company at the record date.
Election of Directors
Each of the following nominees set forth in the Company’s management information circular dated
Nominee | % Votes For | % Votes Withheld |
99.92 | 0.08 | |
99.92 | 0.08 | |
99.80 | 0.20 | |
100 | 0.00 | |
99.80 | 0.20 | |
99.76 | 0.24 |
At the Meeting the shareholders also approved the reappointment of
The shareholders also approved the change of the Company's name to "
After the Meeting the following officers were appointed:
On a corporate level, the Company has taken additional measures to conserve cash and the Board of Directors have increased efforts to identify funding and/or transactions to advance the Company’s high-value package of 100% critical element properties in infrastructure-rich southern
Happy Creek continues to advance its projects through low-cost, prudent and important work, including permitting, community relations, technical compilation and targeting studies. In addition, the difficult markets are starting to present potential acquisition opportunities and these will be evaluated carefully.
On our expansive
The Company, its exploration lead,
MYAB permits are also under review by government agencies for the Fox Tungsten, Silverboss, Hen-Art-DL and Hawk projects in the Cariboo. Company representatives have regularly engaged with local First Nations. On the high-grade Fox Tungsten property, up to 570 drill pads and related trenches and access trails are proposed. The intent of this work plan is to conduct resource expansion drilling using low-impact, track-mounted surface drills. Due to the shallow and flat-dipping nature of the tungsten mineralization and very large-scale mineral system at Fox, many short vertical holes are planned needed to properly define additional resources.
About
Happy Creek is focused on making new discoveries and building resources in proximity to infrastructure on the Company’s 100%-owned portfolio of diversified metals projects in
More information on the Company’s projects can be found on the website at www.happycreekminerals.com.
Indigenous Communities
On behalf of the Board of Directors,
“Michael Cathro”
President and Chief Executive Officer
FOR FURTHER INFORMATION, PLEASE CONTACT:
Phone: 604-590-1525
Email:manninglee32@gmail.com
Neither the
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