Happy Creek Announces Arrangements to Address Mailing of Shareholders Meeting Materials Resulting from Canada Post Strike
AMDAMD(US:AMD) Thenewswire·2025-10-06 11:00

Core Viewpoint - Happy Creek Minerals Ltd. is facing challenges in delivering meeting materials and financial reports to shareholders due to a strike by the Canadian Union of Postal Workers, impacting the upcoming annual general meeting scheduled for October 24, 2025 [1][2]. Meeting Details - The annual general meeting will address several key items, including the approval of audited financial statements for the fiscal year ended January 31, 2025, fixing the number of directors at five, electing directors, appointing auditors, and approving a 10% rolling stock option plan [6]. - Due to the postal strike, the meeting materials may not be delivered in accordance with regulatory requirements, but they are available on the company's website and SEDAR+ profile [2][7]. Voting Information - Shareholders can vote by proxy or through intermediaries, with instructions available on the company's website [2][5]. - The deadline for voting by proxy is set for 10:00 a.m. Pacific time on October 22, 2025 [7]. Financial Reports Delivery - The postal strike will also hinder the mailing of interim financial statements and management discussion and analysis for the six months ended July 31, 2025, but electronic versions are available online [9]. - The company will provide copies of the financial reports via email to shareholders who request them during the strike [9]. Company Overview - Happy Creek Minerals Ltd. focuses on discovering and building resources near infrastructure within its portfolio of diversified metals projects in British Columbia [10][11]. - The company recently closed the sale of the Highland Valley Copper Project to Metal Energy Corp., retaining a 9.9% stake in Metal Energy and a potential 2.5% Net Smelter Return royalty [12]. - Happy Creek is committed to responsible mineral resource development and maintaining relationships with Indigenous communities in its exploration territories [13].